District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,124
AlgEternal Technologies, LLC v. Morris et al
as 4:2017cv02828
Petitioner: AlgEternal Technologies, LLC
Defendant: Milton Hughes Morris, Morris Wesley Koby
Cause Of Action: m(a) Securities Exchange Act
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff: Adam Baxter , David Ostlund
Defendant: Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Cause Of Action: Securities Exchange Act
Sciabacucchi v. State National Companies Inc et al
as 3:2017cv02412
Plaintiff: Matthew Sciabacucchi
Defendant: State National Companies Inc, Terry Ledbetter, Gene Becker and others
Cause Of Action: Fed. Question: Securities Violation
In Re: Miscellaneous Case
as 4:2017cv00694
Cause Of Action: Enforcement of Administrative Subpoena
Ludwig v. Applied Optoelectronics, Inc. et al
as 4:2017cv02512
Plaintiff: Chad Ludwig
Defendant: Applied Optoelectronics, Inc., Chih-Hsiang Lin, Stefan J. Murry
Cause Of Action: m(a) Securities Exchange Act
Anthony Giovagnoli v. Globalscape, Inc., et al
as 5:2017cv00753
Defendant: James W. Albrecht, Jr., Globalscape, Inc., Matthew C. Goulet
Plaintiff: Anthony Giovagnoli
Cause Of Action: Fed. Question: Securities Violation
Scarantino v. Parkway, Inc. et al
as 4:2017cv02441
Plaintiff: Louis Scarantino
Defendant: Parkway, Inc., Parkway Properties LP, James A. Thomas and others
Cause Of Action: Fed. Question: Securities Violation
Rezko et al v. XBiotech Inc. et al
as 1:2017cv00734
Plaintiff: Andrew Bank, Aaron Le, Yogina Rezko
Defendant: Fabrizio Bonanni, Queena Han, W. Thorpe McKenzie and others
Cause Of Action: - Petition for Removal: Securities Fraud
Prause v. TechnipFMC, plc et al
as 4:2017cv02368
Plaintiff: Joseph Prause
Defendant: TechnipFMC, plc , Douglas J. Pferdehirt , Maryann T. Mannen
Cause Of Action: m(a) Securities Exchange Act
Price v. Parkway, Inc. et al
as 4:2017cv02367
Plaintiff: Thomas Price
Defendant: Parkway, Inc., James R. Heistand, James A. Thomas and others
Cause Of Action: Fed. Question

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