District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 164
Securities and Exchange Commission v. Carlos I. Uresti, et al
as 5:2018cv01013
Defendant: Stanley P. Bates, Carlos I. Uresti
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Rastorguev v. Sepiachvili et al
as 5:2018cv00966
Counter Plaintiff: Southtex Energy Corp., Aterra Exploration LLC, Tight Rock Company, LLC and others
Plaintiff: Nikolay Rastorguev
Bushansky v. Andeavor, et al
as 5:2018cv00642
Defendant: David Lilley, Rodney F. Chase, Edward G. Galante and others
Plaintiff: Stephen Bushansky
Cause Of Action: Fed. Question: Securities Violation
Raul v. Andeavor, et al
as 5:2018cv00611
Defendant: Andeavor, Rodney Frank Chase, Paul L. Foster and others
Plaintiff: Malka Raul
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. McAllister
as 1:2018cv00346
Plaintiff: Commodity Futures Trading Commission
Defendant: Charles H. McAllister
Cause Of Action: Federal Commodity Exchange Regulation
Harris v. Bazaarvoice, Inc. et al
as 1:2018cv00022
Defendant: Gene Austin, BV Merger Sub, Inc., BV Parent, LLC and others
Plaintiff: Danny Harris
Cause Of Action: Securities Exchange Act
Mehra v. Ennis et al
as 1:2018cv00021
Defendant: Alphabet Merger Sub, Inc., Amplify Snack Brands, Inc., Jeffrey S. Barber and others
Plaintiff: Anup Mehra
Cause Of Action: Securities Exchange Act
Rubin v. Amplify Snack Brands, Inc. et al
as 1:2018cv00014
Defendant: Amplify Snack Brands, Inc., Jeffrey S. Barber, William David Christ II and others
Plaintiff: Michael Rubin
Cause Of Action: Fed. Question: Securities Violation
Rosenblatt v. Bazaarvoice, Inc. et al
as 1:2017cv01212
Defendant: Gene Austin, BV Merger Sub, Inc., BV Parent, LLC and others
Plaintiff: Jordan Rosenblatt
Cause Of Action: Fed. Question: Securities Violation
Schlaffer v. Bazaarvoice, Inc. et al
as 1:2017cv01199
Defendant: Gene Austin, BV Merger Sub, Inc., BV Parent, LLC and others
Plaintiff: Michael Schlaffer
Cause Of Action: Fed. Question: Securities Violation

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