Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 446
Johnson v. Southcross Energy Partners LP et al
as 3:2018cv00289
Plaintiff: Robert Johnson
Defendant: Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Cause Of Action: Securities Exchange Act
Marshall v. Southcross Energy Partners LP et al
as 3:2018cv00272
Defendant: Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Plaintiff: Adrian Marshall
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. AriseBank et al
as 3:2018cv00186
Plaintiff: Securities and Exchange Commission
Defendant: AriseBank, Jared Rice, Sr, Stanley Ford
Receiver: Mark W Rasmussen
Cause Of Action: Securities
Franchi v. Southcross Energy Partners LP et al
as 3:2018cv00179
Plaintiff: Anthony Franchi
Defendant: Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Bruce A Williamson and others
Cause Of Action: Fed. Question: Securities Violation
Iglesias v. Southcross Energy Partners, L.P. et al
as 3:2018cv00158
Plaintiff: Robinson Iglesias
Defendant: Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Cause Of Action: Fed. Question: Securities Violation
Kouzbari v. Health Acquisition Company LLC et al
as 3:2018cv00126
Plaintiff: Munear Ashton Kouzbari
Defendant: Health Acquisition Company LLC, Rural Community Hospitals of America LLC
Cause Of Action: m(a) Securities Exchange Act
Mullins v. AZZ, Inc. et al
as 4:2018cv00025
Plaintiff: Logan Mullins
Defendant: AZZ, Inc. , Thomas E. Ferguson , Paul W. Fehlman
Cause Of Action: Fed. Question: Securities Violation
Block v. Interoil Corporation et al
as 3:2018cv00007
Plaintiff: Kim C Block
Defendant: Interoil Corporation, Exxon Mobil Corporation, Michael Hession and others
Cause Of Action: Fed. Question: Securities Violation
Renz Land & Cattle Co., LLC v. MNA Co. LTD. et al
as 5:2017cv00288
Plaintiff: Renz Land & Cattle Co., LLC
Defendant: MNA Co. LTD., Daniel Alexander
Cause Of Action: Fed. Question: Securities Violation
Knutson et al v. Randall et al
as 3:2017cv02618
Plaintiff: Terry Knutson , Donal Barry , Wireless Power, LLC
Defendant: Richard Randall, Don Harris, Charles Shaw and others
Cause Of Action: m(a) Securities Exchange Act

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