Southern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 418
U.S. Securities and Exchange Commission v. Mard, Inc. f/k/a KiOR, Inc. et al
as 4:2016cv02880
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Mard, Inc. f/k/a KiOR, Inc., Fred H. Cannon, Jr.
Cause Of Action: Securities Fraud
Lyons v. Bluenergy Group Limited, f/k/a CBD Energy Limited et al
as 4:2016cv02704
Plaintiff: Kenneth Lyons
Defendant: Bluenergy Group Limited, f/k/a CBD Energy Limited, Richard Pillinger, Todd Barlow and others
Cause Of Action: Fed. Question: Securities Violation
Hawkins v. Memorial Resource Development Corp. et al
as 4:2016cv02201
Plaintiff: Robert Hawkins
Defendant: Memorial Resource Development Corp., Tony R. Weber, Jay C. Graham and others
Cause Of Action: Fed. Question
Morris v. Memorial Resource Development Corp. et al
as 4:2016cv02183
Plaintiff: Joel Morris
Defendant: Memorial Resource Development Corp., Tony R. Weber, Jay C. Graham and others
Cause Of Action: Fed. Question
Mariani v. Memorial Resource Development Corp. et al
as 4:2016cv02042
Plaintiff: Roger Mariani
Defendant: Memorial Resource Development Corp., Tony R. Weber, Jay C. Graham and others
Cause Of Action: Fed. Question
Mondrian Global Equity Fund, L.P. et al v. BP PLC et al
as 4:2016cv01307
Plaintiff: Mondrian Global Equity Fund, L.P. , Mondrian International Equity Fund, L.P. , Mondrian Focused International Equity Fund, L.P. and others
Defendant: BP plc, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: Outer Continental Shelf Lands Act
Ftikas v. Columbia Pipeline Group, Inc et al
as 4:2016cv01205
Plaintiff: Henrietta Ftikas
Defendant: Columbia Pipeline Group, Inc, Robert C. Skaggs, Jr, Sigmund L. Cornelius and others
Cause Of Action: Fed. Question: Securities Violation
Smith v. Chicago Bridge & Iron Company, N.V. et al
as 4:2016cv01089
Plaintiff: Sean Smith
Defendant: Chicago Bridge & Iron Company, N.V., Beth Bailey
Cause Of Action: Federal Question: Other Civil Rights
Makhlouf v. Tailored Brands, Inc. et al
as 4:2016cv00838
Plaintiff: Peter Makhlouf
Defendant: Tailored Brands, Inc., Douglas S. Ewert
Cause Of Action: Fed. Question
Securities And Exchange Commission v. Killion et al
as 4:2016cv00621
Plaintiff: Securities And Exchange Commission
Defendant: Reed J. Killion, Jeffrey W. Tomz
Cause Of Action: m(a) Securities Exchange Act

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