Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,511
Kirby v. Barton et al
as 3:2022cv01447
Defendant: 2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff: Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Nikopoulos et al
as 4:2022cv00558
Plaintiff: Securities and Exchange Commission
Defendant: Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al
as 1:2022cv00635
Plaintiff: Commodity Futures Trading Commission
Defendant: Mirror Trading International Proprietary Limited and Cornelius Johannes Steynberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Baker et al We have downloadable decisions or orders for this case
as 3:2022cv01415
Defendant: Chol Kim, William Glen Baker, Michael Bowen and others
Plaintiff: Securities and Exchange Commission
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 We have downloadable decisions or orders for this case
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
Securities and Exchange Commission v. Holland
as 1:2022cv00590
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Michael Holland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Robison v. Digital Turbine et al
as 1:2022cv00550
Plaintiff: Jay Robinson and Jay Robison
Defendant: Digital Turbine, William Stone, Barrett Garrison and others
Franklin v. The U.S. Government
as 4:2022cv00389
Plaintiff: Jonathan Franklin
Defendant: The U.S. Government
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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