Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,514
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff: New England Teamsters Pension Fund
Defendant: AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Whitaker v. The Michaels Companies Inc
as 3:2024cv00652
Plaintiff: Lamarr Whitaker
Defendant: The Michaels Companies Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Securities And Exchange Commission v. Loudon
as 4:2024cv00622
Plaintiff: Securities And Exchange Commission
Defendant: Tyler Loudon
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff: LEJILEX and Crypto Freedom Alliance of Texas
Defendant: Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff: Aaron Whitt
Defendant: Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff: Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant: Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?