District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 945
The White Family Trust v. Trinity Industries, Inc. et al
as 3:2015cv01304
Plaintiff: The White Family Trust
Defendant: Trinity Industries, Inc., Timothy R. Wallace, James E. Perry
Cause Of Action: Fed. Question: Securities Violation
BPLR, L.L.C. v. BP PLC et al
as 4:2015cv01059
Plaintiff: BPLR, L.L.C.
Defendant: BP PLC, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: Securities Exchange Act
BP Litigation Recovery I, L.L.C. v. BP PLC et al
as 4:2015cv01061
Plaintiff: BP Litigation Recovery I, L.L.C.
Defendant: BP PLC, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Brown et al
as 6:2015cv00119
Defendant: Leroy Brown, Jr., LB Stocks and Trades Advice, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Mieka Energy Corporation et al
as 3:2015cv01097
Plaintiff: Securities and Exchange Commission
Defendant: Mieka Energy Corporation, Vadda Energy Corporation, Daro Ray Blankenship and others
Cause Of Action: Securities
Securities and Exchange Commission v. Team Resources Inc et al
as 3:2015cv01045
Plaintiff: Securities and Exchange Commission
Defendant: Team Resources Inc, Fossil Energy Corporation, Kevin A. Boyles and others
Cause Of Action: Securities
U.S. Securities and Exchange Commission v. GC Resources, LLC et al
as 3:2015cv01048
Plaintiff: U.S. Securities and Exchange Commission
Defendant: GC Resources, LLC, Brian J Polito
Cause Of Action: Securities
PEAK 6 Capital Management LLC et al v. BP, P.L.C. et al
as 4:2015cv00865
Plaintiff: PEAK 6 Capital Management LLC , Discovery Global Citizens Master Fund, Ltd. , Discovery Global Focus Master Fund, Ltd. and others
Defendant: BP, P.L.C., BP America, Inc, BP Exploration & Production Inc and others
Cause Of Action: Securities Exchange Act
Aztec Oil and Gas Inc. et al v. Fisher et al
as 4:2015cv00866
Plaintiff: Aztec Oil and Gas Inc. , Aztec Energy LLC
Defendant: Frank Fisher, Robert L. Sonfield, L. Mychal Jefferson and others
Cause Of Action: Securities Fraud
Kaynes v. BP, PLC
as 4:2015cv00809
Plaintiff: Peter Kaynes
Defendant: BP, PLC
Cause Of Action: Securities Fraud
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