US District Court for the Eastern District of Texas Other Statutes Cases
Cases 1 - 10 of 122
U.S. Securities and Exchange Commission v. Holts
as 1:2023cv00081
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 6:2023cv00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff:
Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant:
Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court:
Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nikopoulos et al
as 4:2022cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Laborers' District Council et al v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00041
Plaintiff:
Laborers' District Council and Contractors' Pension Fund of Ohio
Defendant:
REATA PHARMACEUTICALS, INC., Warren J. Huff and Colin J. Meyer
Petitioner:
Duane Olcsvary, International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and others
Filbert v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00012
Plaintiff:
Matthew Filbert
Defendant:
REATA PHARMACEUTICALS, INC., J. WARREN HUFF and MANMEET S. SONI
Petitioner:
Duane Olcsvary, Laborers' District Council, International Union of Operating Engineers, Local No. 793 and others
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 Securities Fraud
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: 28 U.S.C. § 1331
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