Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,867
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff: Securities And Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant: Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff: Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Balina
as 1:2022cv00950
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Ian Balina
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff: Grey Wolf Holdings
Defendant: Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff: Grey Wolf Holdings
Defendant: Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
HG AVOCADOS S.A. de C.V. v. CABEFRUIT PRODUCE LLC
as 7:2022cv00329
Plaintiff: HG AVOCADOS S.A. de C.V.
Defendant: CABEFRUIT PRODUCE LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Burback v. Oblon
as 22-40609
Plaintiff / Appellant: Dennis Burback, Ken Eddy and Mark Andersen
Defendant / Appellee: Robert Oblon, Jordan Brock, Jeff Bollinger and others
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff: Dallis Rogers
Defendant: Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities And Exchange Commission v. Ramas Capital Management, LLC et al
as 4:2022cv02979
Plaintiff: Securities And Exchange Commission
Defendant: Ramas Capital Management, LLC and Ganesh H Betanabhatla
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff: Securities And Exchange Commission
Defendant: Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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