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 532
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant: Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant: Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff: Kelly M Crawford
Consolidated Plaintiff: Peter C Lewis, Charlene C Koonce
Cause Of Action: 12 U.S.C. ยง 22
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff: United States Securities and Exchange Commission
Defendant: Guillaume David Boccara
Cause Of Action: Securities
US Securities and Exchange Commission v. Gordon et al
as 3:2021cv01642
Plaintiff: US Securities and Exchange Commission
Defendant: Jefferey A Gordon, Blue Rock Ventures LLC, Windy City Accelerated Returns Venture I LLC
Jacobowitz v. Range Resources Corporation et al We have downloadable decisions or orders for this case
as 4:2021cv00751
Defendant: Jeffrey L. Ventura, Mark S. Scucchi, Roger S. Manny and others
Petitioner: Joseph Rotunno, Henry Frenzel, James Khedari
Plaintiff: Hugh Melnick, Howard Jacobowitz
Not Classified By Court: ADR Provider
Cause Of Action: Securities Exchange Act
Schiff et al v. Ward et al
as 3:2021cv01109
Defendant: James Ward, Jr., Dane D. Koller, Edwin E. Castillo and others
Plaintiff: Mark Fisher, Bobby H. Schiff, Bobby H Schiff
Cause Of Action: Trademark Infringement (Lanham Act)
Vuoncino v. Forterra Inc et al
as 3:2021cv01046
Defendant: Jeffrey Bradley, United States Pipe Fabrication LLC, Forterra Inc and others
Not Classified By Court: nefmednwk, PHV YOLANDA C. GARCIA, PHV ANGELA ZAMBRANO and others
Plaintiff: Raymond Vuoncino
Securities and Exchange Commission v. Randall
as 3:2021cv00979
Defendant: Richard Randall
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Daneil Glaab v. MoneyGram International Inc et al
as 3:2021cv00815
Plaintiff: Daniel Glaab, Mohsen Javaherneshan
Defendant: Moneygram International Inc, Lawrence Angelilli, W Alexander Holmes
Consolidated Plaintiff: Georgios Constantinou
Assad v. Woods et al
as 3:2021cv00430
Petitioner: Samuel Montini
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: George Assad
Cause Of Action: Fed. Question: Securities Violation

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