Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 84
Securities and Exchange Commission v. Griffin et al
as 4:2016cv00902
Plaintiff: Securities and Exchange Commission
Defendant: Matthew Carl Griffin, William Daniel Griffin
Cause Of Action: Securities Fraud
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 4:2016cv00881
Plaintiff: Laborers' Local 235 Benefit Funds
Defendant: Adeptus Health Inc., Thomas S. Hall, Timothy L. Fielding and others
Cause Of Action: m(a) Securities Exchange Act
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 6:2016cv01243
Plaintiff: Oklahoma Law Enforcement Retirement System
Defendant: Adeptus Health Inc. , Thomas S. Hall, Timothy L. Fielding and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Tycoon Energy, Inc. et al
as 4:2016cv00693
Plaintiff: Securities and Exchange Commission
Defendant: Tycoon Energy, Inc. , Matthew Dee Nerbonne
Cause Of Action: Securities Fraud
PFS Investments Inc et al v. De Leeuw et al
as 6:2016cv00429
Plaintiff: PFS Investments Inc , Primerica Financial Services, Inc.
Defendant: Perry De Leeuw , Nancy De Leeuw , Richard Kyle Taylor
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Mapp, III et al We have downloadable decisions or orders for this case
as 4:2016cv00246
Plaintiff: Securities and Exchange Commission
Defendant: William E Mapp, III, Warren K Paxton, Jr.
Cause Of Action: Securities Fraud
Crawford, Receiver v. Forex Capital Markets, LLC
as 4:2015cv00404
Plaintiff: Kelly M. Crawford, Receiver
Defendant: Forex Capital Markets, LLC
Cause Of Action: Receiver of Property in Different Districts
Nemky v. Trinity Industries, Inc. et al
as 2:2015cv00732
Plaintiff: Thomas Nemky
Defendant: Trinity Industries, Inc., Timothy R Wallace, James E Perry
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Sethi Petroleum LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00338
Plaintiff: Securities and Exchange Commission
Defendant: Sethi Petroleum LLC, Sameer P Sethi
Receiver: Marcus Helt
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Mieka Energy Corporation et al
as 4:2015cv00300
Plaintiff: Securities and Exchange Commission
Defendant: Mieka Energy Corporation, Vadda Energy Corporation, Daro Ray Blankenship and others
Cause Of Action: Securities Fraud

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