Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,931
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff: Securities and Exchange Commission
Defendant: Rapid Therapeutic Science Laboratories, Inc. and Donal R Schmidt, Jr.
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff: Securities and Exchange Commission
Defendant: Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
Areshenko v. Hsia
as 4:2023cv03246
Plaintiff: Daniel W. Areshenko
Defendant: Timothy K. Hsia
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GA Firefighters' Pension v. Anadarko Petro
as 23-20424
Defendant / Appellant: Anadarko Petroleum Corporation, Robert P. Daniels, Ernest A. Leyendecker, III and others
Plaintiff / Appellee: Georgia Firefighters' Pension Fund
Appellee: Norfolk City Council as Administering Authority of the Norfolk Pension Fund, Iron Workers Local 580 Joint Funds and Building Trades United Pension Trust Fund
Stanford v. Janvey
as 23-10891
Defendant / Appellant: R. Allen Stanford
Appellee: Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff: Commodity Futures Trading Commission
Defendant: Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff: Philip McConnell
Defendant: Applied Digital Corporation, Wesley Cummins and David Rench
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff: Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant: Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dickson v. Janvey
as 23-10726
Appellant: Hugh Dickson and Mark McDonald
Appellee: Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff: Securities and Exchange Commission
Defendant: Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities

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