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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 106
PATEL v. REATA PHARMACEUTICALS, INC. et al
as 4:2020cv00796
Defendant: MANMEET S. SONI, J. WARREN HUFF, REATA PHARMACEUTICALS, INC.
Plaintiff: TOSHIF PATEL
U.S. Securities and Exchange Commission v. Silea et al
as 4:2020cv00737
Defendant: KS Cartel LLC, Sebastian Silea, Christian Kranenberg
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Citrix Systems, Inc. v. Parallel Networks Licensing, LLC
as 4:2020cv00454
Defendant: Parallel Networks Licensing, LLC
Plaintiff: Citrix Systems Inc
Cause Of Action: Declaratory Judgement
James et al v. Valo et al
as 4:2019cv00801
Plaintiff: Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant: Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Cause Of Action: Securities Fraud
Tijerina v. LegacyTexas Financial Group, Inc. et al
as 4:2019cv00640
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff: Richard Tijerina
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Peter J Grilli, Burton W. Wiand
Petitioner: United States of America
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Carter et al We have downloadable decisions or orders for this case
as 4:2019cv00100
Defendant: Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff: Securities and Exchange Commission
Toth v. Zoe's Kitchen, Inc. et al
as 4:2018cv00706
Defendant: Sue Collins, Cordia Harrington, Thomas Baldwin and others
Plaintiff: Mary Toth
Cause Of Action: Fed. Question
Ramzan v. GDS Holdings Limited et al We have downloadable decisions or orders for this case
as 4:2018cv00539
Defendant: William Wei Huang, GDS Holdings Limited, Daniel Newman
Plaintiff: Hamza Ramzan
Cause Of Action: m(a) Securities Exchange Act
Witmer v. Dr. Pepper Snapple Group, Inc. et al
as 4:2018cv00209
Plaintiff: Colleen Witmer
Defendant: Dr. Pepper Snapple Group, Inc., Wayne R. Sanders, Larry D. Young and others
Cause Of Action: Fed. Question: Securities Violation

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