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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 126
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff: Laborers' Local 235 Benefit Funds
Defendant: Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant: Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Griffin et al We have downloadable decisions or orders for this case
as 4:2016cv00902
Plaintiff: Securities and Exchange Commission
Defendant: Matthew Carl Griffin and William Daniel Griffin
Cause Of Action: 15 U.S.C. § 77
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: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00449
Consolidated Plaintiff: Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant: Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant: Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner: Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court: Hon. Layn R Phillips (Ret.)
Plaintiff: Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
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: 15 U.S.C. § 78
Securities and Exchange Commission v. Tycoon Energy, Inc. et al
as 4:2016cv00693
Plaintiff: Securities and Exchange Commission
Defendant: Tycoon Energy, Inc. and Matthew Dee Nerbonne
Cause Of Action: 12 U.S.C. § 22
PFS Investments Inc et al v. De Leeuw et al
as 6:2016cv00429
Plaintiff: PFS Investments Inc and Primerica Financial Services, Inc.
Defendant: Perry De Leeuw , Nancy De Leeuw and Richard Kyle Taylor
Cause Of Action: 12 U.S.C. § 22
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 and Warren K Paxton, Jr.
Cause Of Action: 15 U.S.C. § 77
Crawford, Receiver v. Forex Capital Markets, LLC
as 4:2015cv00404
Plaintiff: Kelly M. Crawford, Receiver
Defendant: Forex Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 754
Nemky v. Trinity Industries, Inc. et al
as 2:2015cv00732
Plaintiff: Thomas Nemky
Defendant: Trinity Industries, Inc., Timothy R Wallace and James E Perry
Cause Of Action: 15 U.S.C. § 78

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