Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,451
Danahar v. HMS Holdings Corp et al
as 3:2017cv01339
Plaintiff: Mary Danahar
Defendant: HMS Holdings Corp , William C Lucia , Jeffrey S Sherman
Movant: David Conine
Cause Of Action: Securities Exchange Act
Elgohjary et al v. Clark et al
as 4:2017cv01534
Defendant: Andrew Clark , William Wheelock , Robert Tucci and others
Plaintiff: Victor Elgohjary , Texas Halo Fund I, LLC , Texas Halo J4T Affiliate Fund, LLC and others
Cause Of Action: Securities Exchange Act
Balabon v. Cook et al
as 1:2017cv00486
Plaintiff: Sam Balabon
Defendant: Robert Cook, Financial Industry Regulatory Authority, Inc., Richard Ketchum and others
Cause Of Action: Securities Exchange Act
Denson et al v. LPL Financial, LLC et al
as 1:2017cv00215
Plaintiff: Olan Weeks , Elijah Denson, Jr
Defendant: LPL Financial, LLC , Jason N Anderson
Cause Of Action: Diversity-Notice of Removal
Securities and Exchange Commission v. Bryant et al
as 4:2017cv00336
Plaintiff: Securities and Exchange Commission
Defendant: Thurman P Bryant, III, Bryant United Capital Funding, Inc., Arthur F Wammel and others
Cause Of Action: m(a) Securities Exchange Act
Frigate Enterprises LLC v. Castle Energy Services LLC et al
as 3:2017cv01289
Plaintiff: Frigate Enterprises LLC
Defendant: Castle Energy Services LLC, Joseph P DeWoody, Michael P DeWoody and others
Cause Of Action: m(a) Securities Exchange Act
Booth Family Trust v. Baker Hughes Incorporated et al
as 4:2017cv01457
Plaintiff: Booth Family Trust
Defendant: Baker Hughes Incorporated, Martin S. Craighead, Gregory D. Brenneman and others
Cause Of Action: Fed. Question
SEC v. Arcturus Corporation, et al
as 17-10503
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ARCTURUS CORPORATION, ASCHERE ENERGY, L.L.C., LEON ALI PARVIZIAN, also known as Alex Parvizian and others
TMJ Group LLC v. IMCMV Holdings Inc. et al
as 2:2017cv04677
Plaintiff: TMJ Group LLC
Defendant: IMCMV Holdings Inc., IMCMV Management, LLC
Cause Of Action: Securities Fraud
Denenberg v. KBR, Inc. et al
as 4:2017cv01375
Plaintiff: Susan Denenberg
Defendant: KBR, Inc., Stuart J. Bradie, Mark W. Sopp and others
Cause Of Action: Securities Exchange Act

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