Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,393
Securities and Exchange Commission v. Stack We have downloadable decisions or orders for this case
as 1:2021cv00051
Plaintiff: Securities and Exchange Commission
Defendant: William Andrew Stack
Cause Of Action: 15 U.S.C. § 77
Azpurua v. SolarWinds Corporation et al
as 1:2021cv00047
Plaintiff: DANIEL AZPURUA
Defendant: J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Petitioner: New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
Cause Of Action: Securities Fraud
Bremer v. SolarWinds Corporation et al
as 1:2021cv00002
Plaintiff: Timothy Bremer
Defendant: J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Securities and Exchange Commission v. Moss, Jr. et al
as 4:2020cv00972
Defendant: Ronnie Lee Moss, Jr., Catalyst Operating, LLC, Genesis E&P, Inc. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Nerren
as 4:2020cv00965
Defendant: Dike Boone Nerren
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant: TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff: Securities and Exchange Commission
Burback et al v. Oblon et al We have downloadable decisions or orders for this case
as 4:2020cv00946
Defendant: Sharing Services Global Corporation, Does 1-5, Custom Travel Holdings, Inc. and others
Plaintiff: Ken Eddy, Mark Andersen and Dennis Burback
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant: Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff: Luis Torres and Darrick Inman
Petitioner: Paul W Morris and Allia DeAngelis
Cause Of Action: 15 U.S.C. § 77
PATEL v. REATA PHARMACEUTICALS, INC. et al We have downloadable decisions or orders for this case
as 4:2020cv00796
Defendant: MANMEET S. SONI, J. WARREN HUFF and REATA PHARMACEUTICALS, INC.
Plaintiff: TOSHIF PATEL
Sirois et al v. Zions Bancorporation, N.A. We have downloadable decisions or orders for this case
as 4:2020cv03452
Plaintiff: Steven R Sirois and Sandra J Sirois
Defendant: Zions Bancorporation, N.A. agent of Zions Bancorporation agent of Zions Bancorporation Nation Association agent of Zions Bancorporation National Association agent of Zions Bancorporation, N.A. d/b/a Amegy Bank agent of Zions Bank
Cause Of Action: Securities Fraud

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