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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 491
Taylor v. Scheef & Stone LLP et al
as 3:2019cv02602
Defendant: Scheef & Stone, LLP, Mitch Little, Roger Crabb
Not Yet Classified: Thomas L Taylor, III
Cause Of Action: Securities Fraud
Stourbridge Investments LLC v. Avery et al
as 3:2019cv02267
Defendant: William W. George, Kenneth C. Frazier, William C. Weldon and others
Plaintiff: Stourbridge Investments LLC
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Bitqyck Inc et al
as 3:2019cv02059
Defendant: Samuel J Mendez, Bitqyck Inc, Bruce E Bise
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Farish et al
as 4:2019cv00623
Defendant: Jerry Lee Farish, New Summit Homes Inc
Plaintiff: Securities and Exchange Commission
Intervenor: United States of America
Cause Of Action: Securities
Securities and Exchange Commission v. Plummer
as 3:2019cv01538
Defendant: Mark Allan Plummer
Plaintiff: Securities and Exchange Commission
Lightfoot v. MoneyonMobile Inc et al We have downloadable decisions or orders for this case
as 3:2019cv01420
Defendant: David B. Utterback, Moneyonmobile, Inc., Harold Montgomery and others
Plaintiff: Max Lightfoot
Cause Of Action: Securities Fraud
In Re: Tracy Nixon
as 3:2019cv01293
Texas Pacific Land Trust et al v. Oliver We have downloadable decisions or orders for this case
as 3:2019cv01224
Plaintiff: Texas Pacific Land Trust, David E Barry, John R Norris, III
Defendant: Eric L Oliver
Counter Claimant: Horizon Kinetics LLC, SoftVest LP, ART-FGT Family Partners Limited
Cause Of Action: Fed. Question: Securities Violation
Bushansky v. HFF Inc et al
as 3:2019cv01196
Defendant: HFF Inc, Susan P McGalla, Morgan K OBrien and others
Plaintiff: Stephen Bushansky
Cause Of Action: Fed. Question: Securities Violation
Von Colditz v. Woods et al
as 3:2019cv01067
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Petitioner: Sarah Von Colditz
Cause Of Action: Fed. Question: Securities Violation

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