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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 589
Paige v. Cooperstone et al
as 4:2023cv03677
Plaintiff: Ambreia Paige
Defendant: Ryan Neal Cooperstone and Melissa Cooperstone
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Areshenko v. Hsia
as 4:2023cv03246
Plaintiff: Daniel W. Areshenko
Defendant: Timothy K. Hsia
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff: Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant: Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BENDER et al v. VERTEX ENERGY, INC. et al We have downloadable decisions or orders for this case
as 4:2023cv02145
Plaintiff: ERIC BENDER, NADER MISRI and Eric C Bender
Defendant: VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner: Guillermo Marti, Frank J. Zeman and William C. Passmore
Securities and Exchange Commision v. Sabo
as 4:2023cv01935
Plaintiff: SECURITIES & EXCHANGE COMMISSION and Securities and Exchange Commision
Defendant: Francis Sabo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
2770 Lower Heights v. Berry
as 4:2023cv01750
Plaintiff: 2770 Lower Heights
Defendant: Shante Berry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hernandez v. Pinnacle Machine Processing et al
as 4:2023cv01239
Plaintiff: Angie Marie Hernandez
Defendant: Pinnacle Machine Processing, Fosoria Enterprises, counsel Fosoria Enterprises and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Carlson v. Southwest Airlines Co. et al We have downloadable decisions or orders for this case
as 4:2023cv00920
Plaintiff: Dave Carlson
Defendant: Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff: Brandon Barnes and Senrab Services LLC
Defendant: Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Teroganesian v. Southwest Airlines Co. et al We have downloadable decisions or orders for this case
as 4:2023cv00115
Plaintiff: Arthur Teroganesian
Defendant: Southwest Airlines Co., Gary Kelly, Tammy Romo and others

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