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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 168
Laborers Pension Trust Fund, et al v. Conn's, Incorporated, et al
as 17-20525
Plaintiff - Appellee: LABORERS PENSION TRUST FUND DETROIT AND VICINITY, CONNECTICUT CARPENTERS BENEFIT FUNDS, ST. PAUL TEACHERS RETIREMENT FUND ASSOCIATION and others
Defendant - Appellant: CONN'S, INCORPORATED, THEODORE M. WRIGHT, MICHAEL J. POPPE
St. Lucie County Fire District, et al v. Joseph Bryant, et al
as 17-20503
Plaintiff - Appellee: ST. LUCIE COUNTY FIRE DISTRICT FIREFIGHTERS' PENSION TRUST FUND, FIRE AND POLICE RETIREE HEALTH CARE FUND, SAN ANTONIO, on behalf of themselves and all others similarly situated, UNIVERSAL INVESTMENT GESELLSCHAFT M.B.H. and others
Defendant - Appellant: JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON and others
SEC, et al v. Stanford International Bank, et al
as 17-10663
Movant - Appellant: JOSEPH BECKER, TERENCE BEVEN, WANDA BEVIS and others
Interested Party - Appellee: CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, ARCH SPECIALTY INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY
Appellee: RALPH S. JANVEY
SEC v. Arcturus Corporation, et al
as 17-10503
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ARCTURUS CORPORATION, ASCHERE ENERGY, L.L.C., LEON ALI PARVIZIAN, also known as Alex Parvizian and others
Caleb Ho v. Flotek Industries, Inc., et al
as 17-20308
Plaintiff - Appellant: ALASKA ELECTRICAL PENSION FUND, Lead Plaintiff
Defendant - Appellee: FLOTEK INDUSTRIES, INCORPORATED, JOHN W. CHISHOLM, H. RICHARD WALTON and others
Alan Marcus, et al v. J.C. Penney Company, Inc., et al
as 17-40422
Plaintiff - Appellee: ALAN B. MARCUS, NATIONAL SHOPMEN PENSION FUND, DAVID O'CONNELL and others
Defendant - Appellant: J.C. PENNEY COMPANY, INCORPORATED, MYRON E. ULLMAN, III, KENNETH H. HANNAH
City of Pontiac Gen Empl Retmn v. Vinit Asar, et al
as 17-50162
Plaintiff - Appellant: ALASKA ELECTRICAL PENSION FUND
Defendant - Appellee: VINIT K. ASAR, GEORGE MCHENRY, HANGER, INCORPORATED and others
SEC v. Sethi Petroleum, L.L.C.
as 17-40159
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: SAMEER P. SETHI
Joseph Broyles, et al v. Cantor Fitzgerald & Company, et al
as 17-30092
Plaintiff - Appellant: JOSEPH N. BROYLES, ANNE RICHEY, KAREN L. BARRANCO and others
Defendant - Appellee: COMMONWEALTH ADVISORS, INCORPORATED, WALTER MORALES, STONE & YOUNGBERG, L.L.C. and others
Charles Matthews, et al v. Jack Stolier, et al
as 16-31256
Plaintiff - Appellee: CHARLES MATTHEWS, Individually and, on behalf of WJLT, L.L.C., on behalf of Camillus Specialty Hospital, L.L.C., formerly doing business as Crescent City Hospital, on behalf of Lazarus Healthcare, L.L.C., on behalf of Louisiana Specialty Hospital, L.L.C.,, WJLT, L.L.C., CAMILLUS SPECIALTY HOSPITAL, L.L.C., formerly doing business as Crescent City Hospital and others
Defendant - Appellant: JACK STOLIER, STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP and others

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