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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 182
SEC, et al v. Albert Kaleta
as 18-20579
Appellant: WAYNE ENGLISH, JAMES D. COLLING
Appellee: THOMAS L. TAYLOR, soley in his capacity as Court-appointed Receiver for Kaleta Capital Management, Incorporated, et al.
Braulio Espinosa, et al v. Pershing, L.L.C.
as 18-11087
Plaintiff - Appellant: BRAULIO A. VARGAS ESPINOSA, EDUARDO BELMONTE, MAURO BELMONTE and others
Defendant - Appellee: PERSHING, L.L.C.
Town of Davie Plce Pension Pln v. Pier 1 Imports, Incorporated, et al
as 18-10998
Plaintiff - Appellant: MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN
Defendant - Appellee: PIER 1 IMPORTS, INCORPORATED, ALEXANDER W. SMITH, CHARLES H. TURNER
SEC v. Team Resources Incorporated, et al
as 18-10931
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: TEAM RESOURCES INCORPORATED, FOSSIL ENERGY CORPORATION, KEVIN A. BOYLES
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

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