US District Court for the Northern District of Texas Other Statutes Cases
Cases 51 - 60 of 581
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Guillaume David Boccara
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. Gordon et al
as 3:2021cv01642
Plaintiff:
US Securities and Exchange Commission
Defendant:
Jefferey A Gordon, Blue Rock Ventures LLC and Windy City Accelerated Returns Venture I LLC
Jacobowitz v. Range Resources Corporation et al
as 4:2021cv00751
Defendant:
Jeffrey L. Ventura, Mark S. Scucchi, Roger S. Manny and others
Petitioner:
Joseph Rotunno, Henry Frenzel and James Khedari
Plaintiff:
Hugh Melnick and Howard Jacobowitz
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schiff et al v. Ward et al
as 3:2021cv01109
Defendant:
James Ward, Jr., Dane D. Koller, Edwin E. Castillo and others
Plaintiff:
Mark Fisher, Bobby H. Schiff and Bobby H Schiff
Cause Of Action: 15 U.S.C. § 1125
Vuoncino v. Forterra Inc et al
as 3:2021cv01046
Defendant:
Jeffrey Bradley, United States Pipe Fabrication LLC, Forterra Inc and others
Not Classified By Court:
nefmednwk, PHV YOLANDA C. GARCIA, PHV ANGELA ZAMBRANO and others
Plaintiff:
Raymond Vuoncino
Securities and Exchange Commission v. Randall
as 3:2021cv00979
Defendant:
Richard Randall
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Daneil Glaab v. MoneyGram International Inc et al
as 3:2021cv00815
Plaintiff:
Daniel Glaab and Mohsen Javaherneshan
Defendant:
Moneygram International Inc, Lawrence Angelilli and W Alexander Holmes
Consolidated Plaintiff:
Georgios Constantinou
Assad v. Woods et al
as 3:2021cv00430
Petitioner:
Samuel Montini
Defendant:
Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331
Bentler v. Exxon Mobile Corporation et al
as 3:2021cv00335
Defendant:
Neil A Chapman, Exxon Mobile Corporation, Jeffrey J Woodbury and others
Plaintiff:
Martin J Bentler, Amalgamated Bank and State of Rhode Island
Petitioner:
Steven J. Rando
Cause Of Action: 28 U.S.C. § 1331
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