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 116
Filbert v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00012
Plaintiff: Matthew Filbert
Defendant: REATA PHARMACEUTICALS, INC., J. WARREN HUFF and MANMEET S. SONI
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Burroughs et al
as 4:2021cv00994
Plaintiff: Securities and Exchange Commission
Defendant: Timothy Burroughs, Jay Holstine, John Griffin and others
Cause Of Action: 15 U.S.C. § 77
Doyle v. REATA PHARMACEUTICALS, INC. et al
as 4:2021cv00987
Plaintiff: Tim Doyle
Defendant: REATA PHARMACEUTICALS, INC., Manmeet S. Soni and J. WARREN HUFF
Neely et al v. Intrusion Inc. et al
as 4:2021cv00373
Defendant: Intrusion Inc., Jack Blount and B. Franklin Byrd
Plaintiff: George Neely and Joan Neely
Cause Of Action: Fed. Question: Securities Violation
Neely et al v. Intrusion Inc. et al
as 4:2021cv00374
Defendant: Intrusion Inc., Jack Blount and B. Franklin Byrd
Plaintiff: George Neely and Joan Neely
Celeste v. Intrusion Inc. et al
as 4:2021cv00307
Defendant: Intrusion Inc., B. Franklin Byrd and Jack Blount
Plaintiff: James Celeste
Cause Of Action: Fed. Question
Barnett et al v. Taylor et al
as 4:2021cv00042
Plaintiff: Bruce Rose, J&J Real Estate Investments, LLC, Cynthia A. Wolz and others
Defendant: Brian K Taylor and Paula Peterson
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Moss, Jr. et al
as 4:2020cv00972
Defendant: Ronnie Lee Moss, Jr., Catalyst Operating, LLC, Genesis E&P, Inc. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Nerren
as 4:2020cv00965
Defendant: Dike Boone Nerren
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Burback et al v. Oblon et al We have downloadable decisions or orders for this case
as 4:2020cv00946
Defendant: Sharing Services Global Corporation, Does 1-5, Custom Travel Holdings, Inc. and others
Plaintiff: Ken Eddy, Mark Andersen and Dennis Burback

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