Southern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 434
Elgohjary et al v. Clark et al
as 4:2017cv01534
Defendant: Andrew Clark , William Wheelock , Robert Tucci and others
Plaintiff: Victor Elgohjary , Texas Halo Fund I, LLC , Texas Halo J4T Affiliate Fund, LLC and others
Cause Of Action: Securities Exchange Act
Booth Family Trust v. Baker Hughes Incorporated et al
as 4:2017cv01457
Plaintiff: Booth Family Trust
Defendant: Baker Hughes Incorporated, Martin S. Craighead, Gregory D. Brenneman and others
Cause Of Action: Fed. Question
Edgar v. Anadarko Petroleum Corporation et al
as 4:2017cv01372
Plaintiff: Robert Edgar
Defendant: Anadarko Petroleum Corporation, R. A. Walker, Robert G. Gwin
Cause Of Action: Securities Exchange Act
Denenberg v. KBR, Inc. et al
as 4:2017cv01375
Plaintiff: Susan Denenberg
Defendant: KBR, Inc., Stuart J. Bradie, Mark W. Sopp and others
Cause Of Action: Securities Exchange Act
Securities And Exchange Commission v. Watts et al
as 4:2017cv00539
Plaintiff: Securities And Exchange Commission
Defendant: Kent P. Watts, Michael E. Watts, Kirby Caldwell
Cause Of Action: Securities Fraud
Securities And Exchange Commission v. Hardaway et al
as 4:2017cv00529
Plaintiff: Securities And Exchange Commission
Defendant: Darrell Glenn Hardaway, Hardaway Net-Works, Inc.
Cause Of Action: m(a) Securities Exchange Act
Jordan v. Flores et al
as 4:2017cv00172
Plaintiff: J D Jordan
Defendant: James Flores , Freeport McMoran
Cause Of Action: m(a) Securities Exchange Act
Schmidt v. Nordlicht et al We have downloadable decisions or orders for this case
as 4:2016cv03614
Plaintiff: Richard Schmidt
Defendant: Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: Notice of Removal
Flotek Industries, Inc. v. Gates Capital Management, L.P. et al
as 4:2016cv03584
Plaintiff: Flotek Industries, Inc.
Defendant: Gates Capital Management, L.P. , Gates Capital Management, Inc. , Gates Capital Management, GP, LLC and others
Cause Of Action: Other Statutory Actions
Buchanan et al v. Sterling Construction Company Incorporated et al
as 4:2016cv03429
Plaintiff: Mark Buchanan , Dale Hoover
Defendant: Sterling Construction Company Incorporated, Texas Sterling Construction Company, Milton Scott
Cause Of Action: Fed. Question: Securities Violation

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