District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,041
Burns v. Harris et al
as 1:2016cv01073
Defendant: Alex Meruelo Living Trust, Scott K Ginsburg, Xavier A Gutierrez and others
Plaintiff: Joseph Burns
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Tycoon Energy, Inc. et al
as 4:2016cv00693
Plaintiff: Securities and Exchange Commission
Defendant: Tycoon Energy, Inc., Matthew Dee Nerbonne
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
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
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
Securities and Exchange Commission v. Faulkner et al
as 3:2016cv01735
Plaintiff: Securities and Exchange Commission
Defendant: Christopher A Faulkner, Breitling Energy Corporation, Jeremy S Wagers and others
Cause Of Action: Securities
Stewart et al v. Atherio Inc et al
as 3:2016cv01731
Plaintiff: Michael Stewart , Tammy O'Connor
Defendant: Atherio Inc, Jason Cory, Traci Cory and others
Cause Of Action: m(a) Securities Exchange Act

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