US District Court for the Southern District of Texas Other Statutes Cases
Cases 21 - 30 of 589
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff:
Securities And Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
HG AVOCADOS S.A. de C.V. v. CABEFRUIT PRODUCE LLC
as 7:2022cv00329
Plaintiff:
HG AVOCADOS S.A. de C.V.
Defendant:
CABEFRUIT PRODUCE LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities And Exchange Commission v. Ramas Capital Management, LLC et al
as 4:2022cv02979
Plaintiff:
Securities And Exchange Commission
Defendant:
Ramas Capital Management, LLC and Ganesh H Betanabhatla
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff:
Securities And Exchange Commission
Defendant:
Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Joosten v. Williams et al
as 4:2022cv02427
Plaintiff:
Dan Joosten
Defendant:
Chris Williams, Jessica Williams, Michael Harbushka and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Howie, derivatively on behalf of Camber Energy Inc. v. Doris et al
as 4:2022cv02167
Plaintiff:
Robert Howie, derivatively on behalf of Camber Energy Inc.
Defendant:
James A Doris, Frank A. Barker, Jr., Fred S Zeidman and others
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al
as 4:2022cv02084
Plaintiff:
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant:
Ronald D Ormand, Glenn Dawson and Joseph Daches
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