US District Court for the Northern District of Texas Other Statutes Cases
Cases 61 - 70 of 581
Yoshikawa v. Exxon Mobil Corporation et al
as 3:2021cv00194
Defendant:
David S Rosenthal, Andrew P Swiger, Darren W Woods and others
Plaintiff:
Mendi Yoshikawa
Cause Of Action: 12 U.S.C. § 22
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant:
Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff:
Ashford Hospitality Trust Inc
Intervenor Plaintiff:
Brent L. Guinn
Not Classified By Court:
ADR Provider
Druid Hills Capital LLC et al v. EBL Capital Advisors LLC et al
as 3:2021cv00103
Defendant:
Edwin B Lyon, IV, EBL Capital Advisors LLC, EBL Management Partners LP and others
Plaintiff:
Druid Hills Capital LLC and William G Payne
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant:
TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff:
Securities and Exchange Commission
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant:
Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff:
Luis Torres and Darrick Inman
Petitioner:
Paul W Morris and Allia DeAngelis
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 77 Securities
Commodity Futures Trading Commission v. Ramos
as 3:2020cv02985
Defendant:
Kenzley Ramos, Anthony, Anthony Green and others
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Sneed
as 3:2020cv02988
Defendant:
Clifton Curtis Sneed, Jr
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Morris et al
as 3:2020cv02958
Defendant:
Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Walkover v. Woods et al
as 3:2020cv02302
Defendant:
Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff:
Gail Walkover
Petitioner:
Samuel Montini
Cause Of Action: 28 U.S.C. § 1391
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