District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 127
Acequia, LLC v. Vysk Communications, Inc. et al
as 5:2016cv00769
Plaintiff: Acequia, LLC
Defendant: Victor Cocchia, Vysk Communications, Inc.
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. McCollum et al
as 7:2016cv00282
Defendant: JNL Oilfield Instruments, LLC, Jeffery A McCollum
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Borderplex Investment Partners v. Bordrplex Realty Trust
as 3:2016cv00193
Plaintiff: Borderplex Investment Partners
Defendant: Borderplex Realty Trust
Cause Of Action: Securities Fraud
Mozido, Inc. v. Papermaster et al
as 1:2016cv00675
Defendant: Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski and others
Plaintiff: Mozido, Inc.
Cause Of Action: Securities Exchange Act
John Thomas Moore Rollover IRA v. SolarWinds, Inc. et al
as 1:2015cv01228
Defendant: Steven M. Cakebread, Paul J. Cormier, Project Aurora Holdings, LLC and others
Plaintiff: John Thomas Moore Rollover IRA
Cause Of Action: Securities Exchange Act
Tran v. XBiotech Inc et al We have downloadable decisions or orders for this case
as 1:2015cv01083
Defendant: Quenna Han, John Simard, XBiotech Inc.
Plaintiff: Linh Tran
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant: Emad Echadi, Michel Geurkink, IB Capital FX, LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
FILING ERROR
as 1:2015cv01021
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
Electrical Workers Pension Fund, Local 103, I.B.E.W. v. Whole Foods Market, Inc. et al
as 1:2015cv00878
Plaintiff: Electrical Workers Pension Fund, Local 103, I.B.E.W.
Defendant: Glenda Jane Flanagan, John P. Mackey, Walter E. Robb, III and others
Cause Of Action: Securities Exchange Act
Rooney v. EZCORP, Inc. et al
as 1:2015cv00700
Defendant: EZCORP, Inc., Stuart I. Grimshaw, Mark E. Kuchenrither
Plaintiff: John Rooney
Cause Of Action: Securities Exchange Act

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