Southern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 384
Farber v. Crestwood Midstream Partners LP et al
as 4:2015cv01367
Plaintiff: Lawrence G. Farber
Defendant: Crestwood Midstream Partners LP, Crestwood Midstream GP, LLC, Robert G. Phillips and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Bayko v. Sunesko LLC et al
as 4:2015cv01363
Plaintiff: Emil Thomas Bayko
Defendant: Sunesko LLC, Michael O Powell, Ethan Wilson and others
Cause Of Action: Securities Exchange Act
BP Litigation Recovery I, L.L.C. v. BP PLC et al
as 4:2015cv01061
Plaintiff: BP Litigation Recovery I, L.L.C.
Defendant: BP PLC, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: m(a) Securities Exchange Act
BPLR, L.L.C. v. BP PLC et al
as 4:2015cv01059
Plaintiff: BPLR, L.L.C.
Defendant: BP PLC, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: m(a) Securities Exchange Act
Aztec Oil and Gas Inc. et al v. Fisher et al
as 4:2015cv00866
Plaintiff: Aztec Oil and Gas Inc. , Aztec Energy LLC
Defendant: Frank Fisher, Robert Sonfield, L. Mychal Jefferson, II and others
Cause Of Action: Securities Fraud
PEAK 6 Capital Management LLC et al v. BP, P.L.C. et al
as 4:2015cv00865
Plaintiff: PEAK 6 Capital Management LLC , Discovery Global Citizens Master Fund, Ltd. , Discovery Global Focus Master Fund, Ltd. and others
Defendant: BP, P.L.C., BP America, Inc, BP Exploration & Production Inc and others
Cause Of Action: m(a) Securities Exchange Act
Kaynes v. BP, PLC
as 4:2015cv00809
Plaintiff: Peter Kaynes
Defendant: BP, PLC
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Alyasin et al
as 4:2015cv00566
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Ahmad Fnaikher Alyasin
Cause Of Action: m(a) Securities Exchange Act
Carter, et al v. Chan, et al
as 4:2015cv00391
Defendant: Ella Y.T.C Chan , Eric Chan , Dynacq Healthcare Inc
Plaintiff: Eric G Carter , Nora Bumpus
Cause Of Action: m(a) Securities Exchange Act
Harr v. Elies et al
as 4:2015cv00306
Plaintiff: Steven A Harr
Defendant: Connie Elies , Herman Meyer, Linda Salinas
Cause Of Action: Securities Fraud
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