Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,377
Malone v. CST Brands, Inc. et al
as 5:2016cv00955
Cause Of Action: Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Mard, Inc. f/k/a KiOR, Inc. et al
as 4:2016cv02880
Cause Of Action: Securities Fraud
Burns v. Harris et al
as 1:2016cv01073
Defendant: Alex Meruelo Living Trust, Scott K Ginsburg, Xavier A Gutierrez and others
Plaintiff: Joseph Burns
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Tycoon Energy, Inc. et al
as 4:2016cv00693
Plaintiff: Securities and Exchange Commission
Defendant: Tycoon Energy, Inc., Matthew Dee Nerbonne
Cause Of Action: Securities Fraud
Lyons v. Bluenergy Group Limited, f/k/a CBD Energy Limited et al
as 4:2016cv02704
Plaintiff: Kenneth Lyons
Defendant: Bluenergy Group Limited, f/k/a CBD Energy Limited, Richard Pillinger, Todd Barlow and others
Cause Of Action: Fed. Question: Securities Violation
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

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