US District Court for the Eastern District of Texas Other Statutes Cases
Cases 71 - 80 of 128
Securities and Exchange Commission v. White et al
as 4:2013cv00383
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White , KGW Capital Managment LLC , Revelation Forex Fund LP and others
Receiver:
Kelly M Crawford
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ryan et al v. Peter G. Milne, P.C. et al
as 2:2013cv00415
Plaintiff:
Val Ryan and Joy Ryan
Defendant:
Peter G. Milne, P.C., Richard Hicks and Peter Milne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Local 731 I.B. OF T. Excavators and Pavers Pension Trust Fund v. Diodes, Inc. et al
as 6:2013cv00247
Plaintiff:
Local 731 I.B. OF T. Excavators and Pavers Pension Trust Fund
Defendant:
Diodes, Inc., Keh-Shew Lu and Richard White
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Kahlon et al
as 4:2012cv00517
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Yossef Kahlon and TJ Management Group, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Coldicutt et al
as 4:2012cv00505
Defendant:
Thomas D Coldicutt, Jr., Elizabeth L. Coldicutt, Robert C Weaver, Jr. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Orthofix International N.V.
as 4:2012cv00419
Defendant:
Orthofix International N.V.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Temme et al
as 4:2011cv00655
Plaintiff:
Securities and Exchange Commission
Defendant:
James G. Temme and Stewardship Fund, LP
Receiver:
Keith Miles Aurzada
Cause Of Action: 15 U.S.C. § 77
Engram et al v. Hudgins et al
as 6:2011cv00486
Defendant:
George D. Hudgins, Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Cutler et al
as 4:2011cv00592
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin Cutler, James O'Reilly and James P McAluney
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Dunn
as 4:2011cv00577
Plaintiff:
Securities and Exchange Commission
Defendant:
Jody Dunn
Cause Of Action: 15 U.S.C. § 78
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