US District Court for the Southern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 553
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff: Securities And Exchange Commission
Defendant: Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. ยง 77
Coggins v. Camber Energy, Inc. et al
as 4:2021cv03574
Plaintiff: Ronald E. Coggins
Defendant: Camber Energy, Inc., James A. Doris and Frank W. Barker, Jr.
Cracchiolo v. Matlock et al
as 4:2021cv03368
Plaintiff: Andy Cracchiolo
Defendant: Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC and others
City of Warwick Retirement System v. Concho Resources Inc. et al
as 4:2021cv02473
Plaintiff: City of Warwick Retirement System
Defendant: Concho Resources Inc., ConocoPhillips, Timothy A. Leach and others
Petitioner: Utah Retirement Systems and Construction Laborers Pension Trust for Southern California
Ezell v. Dinges et al We have downloadable decisions or orders for this case
as 4:2021cv02046
Defendant: Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Interested Party: Cabot Oil & Gas Corporation
Plaintiff: Jody Ezell, Leon Fischer and Robert Isaacs
Petitioner: John Hudson
Delaware County Employees Retirement System v. Cabot Oil & Gas Corporation et al
as 4:2021cv02045
Plaintiff: Delaware County Employees Retirement System and Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
Defendant: Dan O. Dinges, Cabot Oil & Gas Corporation, Phil L. Stalnaker and others
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant: Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff: Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant: Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: Breach of Fiduciary Duties
Schwegel v. Apache Corporation et al
as 4:2021cv00722
Defendant: John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff: Brian Schwegel
Petitioner: Dr. Terry Ellis
Plymouth County Retirement System v. Apache Corporation et al
as 4:2021cv00575
Defendant: John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff: Plymouth County Retirement System

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