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 512
Walkover v. Woods et al
as 3:2020cv02302
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: Gail Walkover
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant: Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff: Gregory McKenna
Cause Of Action: Fed. Question: Securities Violation
Cagle v. United Surgical Partners International Inc
as 3:2020cv01681
Plaintiff: Jason Cagle
Defendant: United Surgical Partners International Inc
Cause Of Action: Fed. Question: Securities Violation
Komen v. Kelly et al
as 3:2020cv01651
Defendant: Ron Ricks, Douglas H. Brooks, David W. Biegler and others
Plaintiff: Douglas Komen
Cause Of Action: Diversity - Stockholders Suits
Lee v. Hernandez et al
as 3:2020cv01558
Defendant: Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff: Jay Lee
Cause Of Action: Personal Injury
Hays v. Woods et al
as 3:2020cv01280
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: James Hays
Petitioner: Samuel Montini
Cause Of Action: Fed. Question: Securities Violation
Schulze v. Hallmark Financial Services Inc et al We have downloadable decisions or orders for this case
as 3:2020cv01130
Defendant: Naveen Anand, Hallmark Financial Services, Inc., Jeffrey R. Passmore and others
Plaintiff: Cooper Schulze
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hilliard et al We have downloadable decisions or orders for this case
as 3:2020cv00929
Defendant: Hilliard Oil Ventures Inc, Hilliard Helium Company LLC, Matthew S. Hilliard and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
Securities and Exchange Commission v. Cordes et al
as 3:2020cv00822
Defendant: William M Aisenberg, Thomas J Felton, Jeffrey D Cordes
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
Albayrak v. Reid-Anderson et al
as 4:2020cv00312
Defendant: W. Marshall Barber, Nancy A. Krejsa, Kurt M. Cellar and others
Plaintiff: Mehmet Ali Albayrak
Cause Of Action: Breach of Fiduciary Duties

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