US District Court for the Eastern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 126
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff: Securities and Exchange Commission
Defendant: Intrusion Inc.
Cody v. DZS Inc. et al
as 4:2023cv00713
Plaintiff: Robert Cody
Defendant: DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner: The Freedom Business Trust and The Life Trust, Keith Link and Trevor Milkins
Link v. DZS Inc. et al
as 4:2023cv00603
Plaintiff: Keith Link and Trevor Milkins
Defendant: DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner: The Freedom Business Trust and The Life Trust
SHIM v. DZS INC et al
as 4:2023cv00549
Plaintiff: JASON SHIM
Defendant: DZS INC, Charles Daniel Vogt and Misty Kawecki
U.S. Securities and Exchange Commission v. Holts We have downloadable decisions or orders for this case
as 1:2023cv00081
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
Securities and Exchange Commission v. Reliable One Resources, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv00006
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver: Ferdose al-Taie
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff: Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant: Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court: Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff: Grey Wolf Holdings
Defendant: Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nikopoulos et al
as 4:2022cv00558
Plaintiff: Securities and Exchange Commission
Defendant: Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Laborers' District Council et al v. REATA PHARMACEUTICALS, INC. et al We have downloadable decisions or orders for this case
as 4:2022cv00041
Plaintiff: Laborers' District Council and Contractors' Pension Fund of Ohio
Defendant: REATA PHARMACEUTICALS, INC., Warren J. Huff and Colin J. Meyer
Petitioner: Duane Olcsvary, International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and others

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