Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 455
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James C Tao, Donna Boyd (f/k/a Donna Chen)
Cause Of Action: Securities Fraud
Sulak v. Calpine Corp. et al
as 4:2017cv03545
Plaintiff: Phillip Sulak
Defendant: Calpine Corp., Frank Cassidy, John B Hill, III and others
Cause Of Action: Securities Fraud
Stoner v. Calpine Corporation et al
as 4:2017cv03317
Plaintiff: William Stoner
Defendant: Calpine Corporation, John (Thad) B. Hill III, Mary L. Brlas and others
Cause Of Action: Fed. Question
Langston v. Calpine Corporation, et al.
as 4:2017cv03316
Defendant: Calpine Corporation, Frank Cassidy, Thad Hill and others
Plaintiff: Dwight Langston
Cause Of Action: - Diversity: Securities Fraud
Scarantino v. Calpine Corporation et al
as 4:2017cv03256
Plaintiff: Louis Scarantino
Defendant: Calpine Corporation, Frank Cassidy, John B. Hill, III and others
Cause Of Action: Fed. Question: Securities Violation
Hickson v. Calpine Corporation et al
as 4:2017cv03252
Plaintiff: Donald E. Hickson
Defendant: Calpine Corporation, Frank Cassidy, Thad Hill and others
Cause Of Action: Fed. Question
Maria v. Statoil Gulf Services LLC
as 4:2017cv03219
Defendant: Statoil Gulf Services LLC
Plaintiff: LaMont Maria
Cause Of Action: m(a) Securities Exchange Act
Brown v. Chase et al
as 4:2017cv03160
Plaintiff: Barbara Brown
Defendant: Anthony R Chase, David Constable, Paulett Eberhart and others
Cause Of Action: m(a) Securities Exchange Act
Heinze v. Tesco Corporation et al
as 4:2017cv03029
Plaintiff: Norman Heinze
Defendant: Tesco Corporation , Michael W Sutherlin, Fernando R Assing and others
Cause Of Action: Fed. Question
The Vladimir Gusinsky Rev. Trust v. Tesco Corporation et al
as 4:2017cv02918
Plaintiff: The Vladimir Gusinsky Rev. Trust
Defendant: Tesco Corporation , Michael W Sutherlin, Fernando R Assing and others
Cause Of Action: Fed. Question: Securities Violation

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