Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 424
Securities and Exchange Commission v. Howard et al
as 3:2017cv00420
Plaintiff: Securities and Exchange Commission
Defendant: Patrick O Howard, Howard Capital Holdings LLC, Optimal Economics Capital Partners LLC
Receiver: Receiver
Cause Of Action: m(a) Securities Exchange Act
United State Securities and Exchange Commission v. Abio et al
as 3:2017cv00411
Defendant: John Abio, Abio Financial Group, Inc.
Plaintiff: United State Securities and Exchange Commission
Cause Of Action: Securities
Securities and Exchange Commission v. Charlet et al
as 3:2017cv00139
Plaintiff: Securities and Exchange Commission
Defendant: Robin Glen Charlet, Steven William Sparks, Gregory John Tuthill
Cause Of Action: Securities
Ashraf v. Energy Transfer Partners LP et al
as 3:2017cv00118
Plaintiff: Arsalan Ashraf
Defendant: Energy Transfer Partners LP , Energy Transfer Partners GP LP , Energy Transfer Partners LLC and others
Cause Of Action: m(a) Securities Exchange Act
McAdams et al v. Bullet Oil and Gas, LLC et al
as 2:2016cv00275
Plaintiff: JT McAdams , Annie McAdams , Carol White
Defendant: Bullet Oil and Gas, LLC, Crown Energy Company, Steve Van Horn
Cause Of Action: Securities
Nicholas Pennington v. Tenet Healthcare Corporation et al
as 3:2016cv03260
Plaintiff: Nicholas Pennington
Defendant: Tenet Healthcare Corporation, Trevor Fetter, Daniel J Cancelmi and others
Cause Of Action: m(a) Securities Exchange Act
Ramirez v. Exxon Mobil Corporation et al
as 3:2016cv03111
Plaintiff: Pedro Ramirez, Jr.
Defendant: Exxon Mobil Corporation , Rex W. Tillerson , Andrew P. Swiger and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Soutlake Resources Group, LLC et al
as 4:2016cv00992
Plaintiff: Securities and Exchange Commission
Defendant: Soutlake Resources Group, LLC, Cody M. Winters, Nicholas R. Hamilton
Cause Of Action: Securities Fraud
Yamany v. Tenet Healthcare Corporation et al
as 3:2016cv02848
Plaintiff: Sameh M Yamany
Defendant: Tenet Healthcare Corporation, Trevor Fetter, Daniel J Cancelmi
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Faulkner et al
as 3:2016cv01735
Plaintiff: Securities and Exchange Commission
Defendant: Christopher A Faulkner, Breitling Energy Corporation, Jeremy S Wagers and others
Cause Of Action: Securities

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