US District Court for the Eastern District of Texas Other Statutes Cases
Cases 61 - 70 of 128
Securities and Exchange Commission v. McCraw
as 4:2014cv00348
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven McCraw
Cause Of Action: 15 U.S.C. § 77
Krieger v. Forsyth Barr Ltd et al
as 4:2014cv00191
Plaintiff:
Marc Allen Krieger
Defendant:
Forsyth Barr Ltd, Trustees Executors Ltd, Peter Cearns and others
Cause Of Action: 28 U.S.C. § 1331
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff:
JOHN HSIEH
Defendant:
NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant:
The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
Gilbert v. J.C. Penney Company, Inc. et al
as 6:2013cv00810
Plaintiff:
Shawn Gilbert
Defendant:
J.C. Penney Company, Inc., Myron E. Ullman, III and Kenneth H. Hannah
Cause Of Action: 28 U.S.C. § 1331
Murphy v. J.C. Penney Co., Inc. et al
as 6:2013cv00800
Plaintiff:
Bruce Murphy
Defendant:
J.C. Penney Co., Inc., Myron E Ullman III, Kenneth H. Hannah and others
Cause Of Action: 12 U.S.C. § 22
Erdem v. J.C. Penney Company, Inc. et al
as 6:2013cv00750
Defendant:
J.C. Penney Company, Inc., Myron E. Ullman, III and Kenneth H. Hannah
Plaintiff:
Erhan Erdem
Cause Of Action: 15 U.S.C. § 78
Marcus v. J.C. Penney Company, Inc. et al
as 6:2013cv00736
Plaintiff:
Alan B. Marcus
Defendant:
J.C. Penney Company, Inc., Myron E. Ullman, III and Kenneth H. Hannah
Cause Of Action: 15 U.S.C. § 78
SW&W Investments, LLC v. Patel et al
as 2:2013cv00696
Plaintiff:
SW&W Investments, LLC
Defendant:
Bhupendra Patel and Signet Hotels, LLC
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Shavers et al
as 4:2013cv00416
Plaintiff:
Securities and Exchange Commission
Defendant:
Trendon T Shavers and Bitcoin Savings and Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Commodity Futures Trading Commission v. RFF GP LLC et al
as 4:2013cv00382
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP LLC , KGW Capital Management LLC , Kevin G White and others
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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