US District Court for the Eastern District of Texas Other Statutes Cases
Cases 81 - 90 of 128
Stanford v. Genworth Financial Agency Inc et al
as 4:2011cv00538
Plaintiff:
James G Stanford
Defendant:
Genworth Financial Agency Inc, Edward D. Jones & Co., LP and Jal R. Dennis
Cause Of Action: 15 U.S.C. § 78
Stanford v. Genworth Financial Agency, Inc. et al
as 1:2011cv00310
Plaintiff:
James G Stanford
Defendant:
Genworth Financial Agency, Inc., Edward Jones & Co., LLp and Jal R. Dennis
Cause Of Action: 12 U.S.C. § 22
U.S. Commodity Futures Trading Commission v. Groover et al
as 4:2011cv00064
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Larry Benny Groover and Joanne Groover
Cause Of Action: 7 U.S.C. § 6
Engram et al v. Hudgins et al
as 6:2011cv00023
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. Smith et al
as 4:2010cv00613
Plaintiff:
Securities and Exchange Commission
Defendant:
Garry B Smith, Robert J Nelson, Jr, Steven M Ray and others
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. Total Call Group, Inc. et al
as 4:2010cv00513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Total Call Group, Inc., Craig B Poe and Thomas Patrick Thurmond
Cause Of Action: 7 U.S.C. § 6
Goldstein v. Fontaine et al
as 4:2010cv00458
Plaintiff:
steven goldstein
Defendant:
James A Fontaine, James H Clardy, Steven Craddock and others
Cause Of Action: 28 U.S.C. § 1331
Manuel v. LPL Financial Corporation et al
as 4:2010cv00397
Plaintiff:
Otis Manuel
Defendant:
LPL Financial Corporation and Phillip S. Eggers
Cause Of Action: 15 U.S.C. § 78
Noey v. Commissioner of Social Security Administration
as 6:2010cv00228
Defendant:
Commissioner of Social Security Administration
Plaintiff:
Thomas Noey
Cause Of Action: 42 U.S.C. § 405
Securities and Exchange Commission v. American Settlement Associates, LLC et al
as 1:2010mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
American Settlement Associates, LLC, Charles Jordan and Kelly Gibson
Receiver:
Jeff Ansley
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
