US District Court for the Northern District of Texas Other Statutes Cases
Cases 21 - 30 of 579
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff:
Antonio Dela Cruz
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others
Securities and Exchange Commission v. Kirchner et al
as 4:2023cv00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Steven Kirchner and KFIM LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vega v. Energy Transfer LP et al
as 3:2022cv02735
Plaintiff:
Mike Vega and Police and Fire Retirement System of the City of Detroit
Defendant:
Energy Transfer LP, Kelcy L Warren, Thomas E Long and others
Petitioner:
Josephine Dameyer, New Mexico State Investment Council and Public Employees Retirement Association of New Mexico
Ali et al v. TCH Development Inc et al
as 3:2022cv02734
Plaintiff:
DM Shawkat Ali and Uzma Suboor
Defendant:
TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Rounsville
as 3:2022cv02458
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy K Rounsville
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Chavez et al
as 3:2022xc02390
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr. and John Lewis, Jr
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