Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,391
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff: Commodity Futures Trading Commission
Defendant: Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Cracchiolo v. Matlock et al
as 4:2021cv03368
Plaintiff: Andy Cracchiolo
Defendant: Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC and others
Securities and Exchange Commission v. Plummer et al
as 3:2021cv02331
Defendant: Emilio Barrera, Jr., George Rauch, Mark Allan Plummer and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Rein v. Cassava Sciences, Inc. et al
as 1:2021cv00856
Plaintiff: Katlyn Rein
Defendant: Cassava Sciences, Inc., Remi Barbier, Eric J. Schoen and others
Plaintiff v. Defendant
as 1:2021cv00832
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant: Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant: Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff: Kelly M Crawford
Consolidated Plaintiff: Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Burstein v. AutoLotto, Inc. et al
as 1:2021cv00793
Plaintiff: Varda Burstein
Defendant: AutoLotto, Inc. and Tony DiMatteo
Cause Of Action: Fed. Question
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff: United States Securities and Exchange Commission
Defendant: Guillaume David Boccara
Cause Of Action: 15 U.S.C. § 77
Broken Promise Enforcement, LLC v. Zeta Biolongevity, Inc.
as 6:2021cv00878
Plaintiff: Broken Promise Enforcement, LLC
Defendant: Zeta Biolongevity, Inc.

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