US District Court for the Northern District of Texas Other Statutes Cases
Cases 11 - 20 of 580
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff:
Securities and Exchange Commission
Defendant:
Rapid Therapeutic Science Laboratories, Inc., Donal R Schmidt, Jr., Rapid Therapeutic Science Laboratories Inc and others
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff:
Securities and Exchange Commission
Defendant:
Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. McKelvey
as 4:2023cv00564
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas McKelvey
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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