U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 178
SEC, et al v. Stanford International Bank, et al
as 18-10692
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ROBERT ALLEN STANFORD
David Masel, et al v. Adriana Villarreal, et al
as 18-40499
Plaintiff - Appellant: DOCTOR DAVID MASEL, DINESH CHANDIRAMANI, NEURON SHIELD, L.L.C. and others
Defendant - Appellee: ADRIANA VILLARREAL, ANTHONY CASAREZ, MEDICAL PRACTICE SOLUTIONS, L.L.C. and others
City of Birmingham, et al v. Plains All American Pipeline,, et al
as 18-20286
Plaintiff - Appellant: POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, IAM NATIONAL PENSION FUND, lead plaintiff, CITY OF WARREN POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee: PLAINS ALL AMERICAN PIPELINE, L.P., GREGORY L. ARMSTRONG, AL SWANSON and others
Sam Balabon, et al v. Robert Cook, et al
as 18-50269
Plaintiff - Appellant: SAM BALABON, SPOT QUOTE HOLDINGS, INCORPORATED, SPOT QUOTE L.L.C.
Defendant - Appellee: RICHARD KETCHUM, ERIN VOCKE, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INCORPORATED
Ralph Janvey v. GMAG, L.L.C., et al
as 17-11526
Plaintiff - Appellant: RALPH S. JANVEY, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Defendant - Appellee: GMAG, L.L.C., MAGNESS SECURITIES, L.L.C., GARY D. MAGNESS and others
SEC v. Sameer Sethi
as 17-41022
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: SAMEER P. SETHI
Yochanan Markman v. Whole Foods Market, Inc., et al
as 17-50840
Plaintiff - Appellant: EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII
Defendant - Appellee: WHOLE FOODS MARKET, INCORPORATED, JOHN P. MACKEY, GLENDA JANE FLANAGAN and others
Kevin Lampkin, et al v. UBS Painewebber, Inc., et al
as 17-20608
Plaintiff - Appellant: KEVIN LAMPKIN, STEPHEN MILLER, individually and on behalf of all others similarly situated, JOE BROWN and others
Defendant - Appellee: UBS FINANCIAL SERVICES, INCORPORATED, formerly known as UBS Painewebber, Incorporated, UBS SECURITIES, L.L.C., formerly known as UBS Warburg, L.L.C.
SEC v. Andrew Farmer
as 17-20589
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ANDREW I. FARMER
SEC, et al v. Stanford International Bank, et al
as 17-11073
Movant - Appellant: BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
Defendant - Appellee: WILLIS OF COLORADO, INCORPORATED, WILLIS, LIMITED, WILLIS GROUP HOLDINGS LIMITED and others

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