Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,372
SEC v. Paul Downey, et al
as 16-11298
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: PAUL DOWNEY, JEFFRY P. DOWNEY
Cortis Incorporated v. CortiSlim Intl, Inc., et al
as 16-11288
Plaintiff - Appellee: CORTIS INCORPORATED
Defendant - Appellant: CORTISLIM INTERNATIONAL INCORPORATED, NATIONAL MARKETING INCORPORATED, CORTISLIM INTERNATIONAL L.L.C. and others
SEC v. Sethi Petroleum, L.L.C.
as 16-41208
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: SAMEER P. SETHI
Heather Stephens, et al v. Uranium Energy Corporation, et al
as 16-20542
Plaintiff - Appellant: ROBERT CRAMER, Lead Plaintiff, MARK BESENDORFER, Lead Plaintiff
Defendant - Appellee: URANIUM ENERGY CORPORATION, AMIR ADNANI, MARK A. KATSUMATA and others
Acequia, LLC v. Vysk Communications, Inc. et al
as 5:2016cv00769
Plaintiff: Acequia, LLC
Defendant: Victor Cocchia, Vysk Communications, Inc.
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. McCollum et al
as 7:2016cv00282
Defendant: JNL Oilfield Instruments, LLC, Jeffery A McCollum
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hawkins v. Memorial Resource Development Corp. et al
as 4:2016cv02201
Plaintiff: Robert Hawkins
Defendant: Memorial Resource Development Corp., Tony R. Weber, Jay C. Graham and others
Cause Of Action: Fed. Question
Morris v. Memorial Resource Development Corp. et al
as 4:2016cv02183
Plaintiff: Joel Morris
Defendant: Memorial Resource Development Corp., Tony R. Weber, Jay C. Graham and others
Cause Of Action: Fed. Question
Mariani v. Memorial Resource Development Corp. et al
as 4:2016cv02042
Plaintiff: Roger Mariani
Defendant: Memorial Resource Development Corp., Tony R. Weber, Jay C. Graham and others
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Faulkner et al
as 3:2016cv01735
Plaintiff: Securities and Exchange Commission
Defendant: Christopher A Faulkner, Breitling Energy Corporation, Jeremy S Wagers and others
Cause Of Action: Securities

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