US District Court for the Southern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 589
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Securities And Exchange Commission v. Loudon
as 4:2024cv00622
Plaintiff: Securities And Exchange Commission
Defendant: Tyler Loudon
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff: Aaron Whitt
Defendant: Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff: Denish Bhavsar
Defendant: Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others
Schelling v. Microvast Holdings, Inc. et al
as 4:2023cv04565
Plaintiff: Kim Schelling
Defendant: Microvast Holdings, Inc., Yang Wu and Craig Webster
Green v. American Express
as 4:2023cv04448
Plaintiff: Derail Green
Defendant: American Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Porter v. Urban Southwest Capital et al
as 4:2023cv03612
Plaintiff: Erica Lucretia Porter
Defendant: Urban Southwest Capital, Urban Residential LLC doing business as Trailing Vine and Urban Trailing Vine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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