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 171
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division Securities
Not Yet Classified: Wayne Klein, Jonathan O. Hafen
Cause Of Action: Receiver of Property in Different Districts
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant: Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff: Unites States Commodity Futures Trading Commission
Cause Of Action: Diversity-Account Receivable
Securities and Exchange Commission v. Seinfeld et al
as 1:2019cv00910
Defendant: Hospice Patient Aid Program Inc., Jay Daniel Seinfeld, Traditions Capital Management LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Milles et al
as 1:2019cv00714
Defendant: William J Milles, Jr., Donald J Lutzko
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Duncan
as 1:2019cv00394
Plaintiff: Securities and Exchange Commission
Defendant: Joel Craig Duncan
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant: SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff: Securities and Exchange Commission
Defendant: Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined: Kathy Bazoian Phelps, Esq.
Cause Of Action: Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Magee
as 1:2019mc00213
Respondent: Robert Mark Magee
Petitioner: United States Securities and Exchange Commission
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

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