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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 215
Klarkowski v. AST SpaceMobile, Inc. et al
as 7:2024cv00102
Plaintiff: Zach Klarkowski
Defendant: AST SpaceMobile, Inc., Abel Avellan and Sean Wallace
Hope v. Agilon Health, Inc. et al
as 1:2024cv00305
Plaintiff: Patrick Harris Hope
Defendant: Agilon Health, Inc., Timothy S. Bensley and Steven J. Sell
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff: New England Teamsters Pension Fund
Defendant: AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Securities and Exchange Commission v. Rodriguez
as 3:2024cv00027
Plaintiff: Securities and Exchange Commission
Defendant: Jesus Rodriguez
Gambrill v. CS Disco, Inc. et al
as 1:2024cv00028
Plaintiff: Lynn Gambrill, Bert Pluyman and Bert W. Pluymen
Defendant: CS Disco, Inc., Kiwi Camara and Michael Lafair
Petitioner: Randal Black
Kearney et al v. Barbier et al
as 1:2023cv01353
Plaintiff: Stephen Kearney
Defendant: Remi Barbier, Lindsay Burns, Eric J. Schoen and others
Nominal Defendant: Cassava Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fuchs et al v. Steward Partners Global Advisory, LLC et al
as 1:2023cv01178
Plaintiff: Rick Fuchs and Graham Heck
Defendant: Steward Partners Global Advisory, LLC and Steward Partners Management Holdings, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff: Securities and Exchange Commission
Defendant: Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff: Securities and Exchange Commission
Defendant: Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff: United States Securities and Exchange Commission
Defendant: Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver: Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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