Securities/Commodities/Exchanges Cases filed in the Texas Southern District Court
Cases 1 - 20 of 23
Securities & Exchange Commission v. Kaleta et al
4:2009cv03674
Plaintiff: Securities & Exchange Commission
Defendants: Albert Fase Kaleta and Kaleta Capital Management, Inc.
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: No cause code entered
Simpson et al v. Repros Therapeutics, Inc et al
4:2009cv03127
Plaintiffs: Clayton Scobie, Paul Frank and Shane Simpson
Defendants: Joseph Podolski, Louis Ploth, Jr, Paul Lammers and Repros Therapeutics, Inc
Presiding Judges: Judge Nancy F. Atlas and Judge Vanessa D Gilmore
Cause Of Action: No cause code entered
Securities And Exchange Commission v. Halliburton Company et al
4:2009cv00399
Plaintiff: Securities And Exchange Commission
Defendants: Halliburton Company and KBR, Inc.
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: U.S. Government Plaintiff
Stiebel v. Superior Offshore International, Inc et al DO NOT DOCKET IN. CASE CONSOLIDATED UNDER 4:08CV0687
4:2008cv01472
Plaintiff: Cary Stiebel
Defendants: J.P. Morgan Securities, Inc., James J. Mermis, Louis E Schaefer, Jr., Merrill Lynch, Pierce, Fenner & Smith Inc., R Joshua Koch, Jr and others
Presiding Judges: Judge Nancy F. Atlas and Judge Keith P Ellison
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International, Inc et al
4:2008cv01297
Plaintiff: Ellen Brodsky
Defendants: E Donald Terry, Eric N. Smith, J.P. Morgan Securities, Inc., James J. Mermis, James L Persky and others
Presiding Judges: Judge Nancy F. Atlas and Judge David Hittner
Cause Of Action: Federal Question
Bechtel v. Superior Offshore International Inc. et al DO NOT DOCKET. CASE HAS BEEN CONSOLIDATED UNDER 4:08cv687.
4:2008cv01270
Plaintiffs: Jennifer Ann Bechtel and Jennifer Ann Bec
Defendants: E Donald Terry, Eric N. Smith, James J. Mermis, James L Persky, JP Morgan Securities Inc and others
Cause Of Action: Federal Question
Lawrenz v. Superior Offshore International, Inc et al DO NOT DOCKET IN (08CV0987) CASE IS CONSOLIDATED UNDER (08cv687)
4:2008cv00987
Plaintiff: Jerome Lawrenz
Defendants: E Donald Terry, Eric N. Smith, J.P. Morgan Securities, Inc., James J. Mermis, James L Persky and others
Cause Of Action: Federal Question
Knowles vs Superior Offshore International, Inc et al DO NOT DOCKET IN (8CV722). case is consolidated under (08cv687)
4:2008cv00722
Plaintiff: Bill Knowles
Defendants: E Donald Terry, Eric N. Smith, James J. Mermis, James L Persky, JP Morgan Securities, Inc. and others
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Fraud
In re: Superior Offshore International, Inc. Securities Litigation
4:2008cv00687
Plaintiff: Robert Brand
Defendants: E Donald Terry, Eric N. Smith, J. P. Morgan Securities, Inc., James J. Mermis, James L Persky and others
Consol Plaintiffs: Bill Knowles and Jerome Lawrenz
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Navigators International Management Co., Ltd. et al
4:2007cv04518
Plaintiff: Securities and Exchange Commission
Defendants: Benjamin W. Young, Jr., James R. Spurger and Navigators International Management Co., Ltd.
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Baker Hughes Incorporated et al
4:2007cv01408
Plaintiff: Securities and Exchange Commission
Defendants: Baker Hughes Incorporated and Roy Fearnley
Presiding Judges: Judge Nancy F. Atlas and Judge Ewing Werlein, Jr
Cause Of Action: Securities Exchange Act
Janzen-Guare v. Encysive Pharmaceuticals Inc DO NOT DOCKET CASE IS CONSOLIDATED UNDER 06-3022.
4:2006cv03454
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Fed. Question: Securities Violation
Scott v. Encysive Pharmaceuticals Inc et al DO NOT DOCKET IN 4:06cv3329. CASE IS CONSOLIDATED INTO 4:06cv3022.
4:2006cv03329
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Fed. Question: Securities Violation
Bastian v. Encysive Pharmaceuticals Inc et al DO NOT DOCKET IN 4:06cv3205. CASE IS CONSOLIDATED INTO 06cv3022.
4:2006cv03205
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act
Massachusetts Laborers Annuity Fund v. Encysive Pharmaceuticals Inc et al
4:2006cv03022
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act
Securities And Exchange Commission v Verdisys Inc et al
4:2006cv02441
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act
Cummiskey v. Isolagen, Inc. et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
4:2005cv03105
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act
Liff v. Isolagen, Inc et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
4:2005cv02887
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act
Grossberger v. Input/Output Inc et al DO NOT DOCKET. CASE IS CONSOLIDATED UNDER H-05-108.
4:2005cv00818
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act
Securities And Exchange Commission v. Humatech Inc et al
4:2005cv00665
Presiding Judge: Judge Nancy F. Atlas
Cause Of Action: Securities Exchange Act