Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,750
Commodity Futures Trading Commission v. Garcia et al
as 4:2020cv03185
Defendant: Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff: Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Seibert
as 1:2020cv00935
Defendant: David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding, LLC also known as Great American Funding, L.L.C. also known as Great America, Great American Funding Lender Services, Sei Equity Investments and others
Plaintiff: Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Cartu et al
as 1:2020cv00908
Defendant: David Cartu, Joshua Cartu, Orlando Union Inc. and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Walkover v. Woods et al
as 3:2020cv02302
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: Gail Walkover
Kingstown Capital Management, L.P. et al v. David Dickson et al
as 4:2020cv02880
Plaintiff: Kingstown Capital Management, L.P., Kingfishers, LP, Ktown, LP and others
Defendant: David Dickson, Stuart Spence
Cause Of Action: Fed. Question: Securities Violation
Windler v. Cabot Oil & Gas Corporation et al
as 4:2020cv02827
Plaintiff: John Gordon Windler
Defendant: Dan O. Dinges, Scott C. Schroeder, Cabot Oil & Gas Corporation
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff: Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant: Christopher A. Krummel, Stuart A. Spence, David Dickson
Interested Party: The Nova Scotia Health Employees' Pension Plan
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant: Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff: Gregory McKenna
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Walsh
as 1:2020cv00725
Defendant: James Frederick Walsh
Plaintiff: Commodity Futures Trading Commission
Securities and Exchange Commission v. Smith et al
as 3:2020mc00444
Defendant: Broad Reach Partners, LLC, Brenda A. Smith, Bristol Advisors, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts

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