U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 226
SEC v. Arcturus Corporation
as 25-10471
Plaintiff: Securities and Exchange Commission
Defendant: Arcturus Corporation, Aschere Energy, L.L.C., Leon Ali Parvizian and others
Shaik v. Charles Schwab
as 25-10398
Plaintiff: Zak Shaik
Defendant: Charles Schwab & Company, Incorporated, Jessica Lavely, Brandon Vanmeter and others
SEC v. Stanford
as 25-10387
Plaintiff: Securities and Exchange Commission
Defendant: Robert Allen Stanford
Brown v. Lumen Technologies
as 24-30783
Defendant: Christopher D. Stansbury, Wes Gibson, Andrew Dugan and others
Plaintiff: Dale Brown
Movant: George Sanchez, Douglas Evans, Individually, and as Trustee of the Douglas P. Evans Living Trust U/A dated and Barbara Evans
SEC v. Balina
as 24-50726
Defendant: Ian Balina
Plaintiff: United States Securities and Exchange Commission
SEC v. Barton
as 24-10788
Plaintiff: Securities and Exchange Commission
Defendant: Timothy Barton
Nova Scotia Hlth v. McDermott Intl
as 24-20326
Defendant: Stuart Spence, David Dickson and McDermott International, Incorporated
: Nova Scotia Health Employees' Pension Plan
Town of Fairfield v. Fluor Corp
as 24-10582
Defendant: David T. Seaton, D. Michael Steuert, Robin K. Chopra and others
Plaintiff: Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan and Wayne County Employees' Retirement System
SEC v. Krishnan
as 24-40291
Plaintiff: Securities and Exchange Commission
Defendant: Gopala Krishnan, Manivannan Shanmugam and Sakthivel Palani Gounder
Vuoncino v. Forterra
as 24-10308
Plaintiff: Raymond Vuoncino
Defendant: Forterra, Incorporated, Jeffrey Bradley, William Kerfin and others

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