Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 99
Toth v. Zoe's Kitchen, Inc. et al
as 4:2018cv00706
Defendant: Sue Collins, Cordia Harrington, Thomas Baldwin and others
Plaintiff: Mary Toth
Cause Of Action: Fed. Question
Ramzan v. GDS Holdings Limited et al
as 4:2018cv00539
Defendant: William Wei Huang, GDS Holdings Limited, Daniel Newman
Plaintiff: Hamza Ramzan
Cause Of Action: m(a) Securities Exchange Act
Witmer v. Dr. Pepper Snapple Group, Inc. et al
as 4:2018cv00209
Plaintiff: Colleen Witmer
Defendant: Dr. Pepper Snapple Group, Inc., Wayne R. Sanders, Larry D. Young and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. AmeraTex Energy, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv00129
Plaintiff: Securities and Exchange Commission
Defendant: AmeraTex Energy, Inc., Lewis Oil Corporation, Lewis Oil Company and others
Cause Of Action: m(a) Securities Exchange Act
Derrick v. Best Fender Products, Inc. et al
as 5:2018cv00019
Plaintiff: Brandi Derrick
Defendant: Best Fender Products, Inc., John R. McCollum, O.C. Ross and others
Cause Of Action: Securities Fraud
Masel et al v. Villarreal et al We have downloadable decisions or orders for this case
as 4:2017cv00533
Plaintiff: David Masel , Dinesh Chandiramani , Neuron Shield, LLC and others
Defendant: Adriana Villarreal , Anthony Casarez , Medical Practice Solutions, LLC and others
Cause Of Action: Fed. Question: Securities Violation
Denson et al v. LPL Financial, LLC et al
as 1:2017cv00215
Plaintiff: Olan Weeks , Elijah Denson, Jr
Defendant: LPL Financial, LLC , Jason N Anderson
Cause Of Action: Diversity-Notice of Removal
Securities and Exchange Commission v. Bryant et al We have downloadable decisions or orders for this case
as 4:2017cv00336
Plaintiff: Securities and Exchange Commission
Defendant: Thurman P Bryant, III, Bryant United Capital Funding, Inc., Arthur F Wammel and others
Receiver: Jennifer Ecklund
Cause Of Action: m(a) Securities Exchange Act
Troll v. Adeptus Health Inc. et al
as 6:2017cv00241
Plaintiff: Sascha Troll , Li-Kuan Chen, Yvonne Chen and others
Defendant: Gregory W. Scott , Thomas S. Hall , Frank R Williams , Jr. and others
Movant: Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Fox et al We have downloadable decisions or orders for this case
as 4:2017cv00271
Plaintiff: Securities and Exchange Commission
Defendant: Matthew W Fox, Wayne Energy LLC
Cause Of Action: Securities Fraud

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