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 548
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant: Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff: Securities and Exchange Commission
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
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
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
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
Schiff et al v. Koller
as 3:2022cv01716
Plaintiff: Bobby H Schiff and Mark Fisher
Defendant: Dane D Koller
Cause Of Action: 15 U.S.C. § 77 Securities
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff: Gary Elliot
Defendant: LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirby v. Barton et al
as 3:2022cv01447
Defendant: 2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff: Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Baker et al
as 3:2022cv01415
Defendant: Chol Kim, William Glen Baker, Michael Bowen and others
Plaintiff: Securities and Exchange Commission
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Franklin v. The U.S. Government
as 4:2022cv00389
Plaintiff: Jonathan Franklin
Defendant: The U.S. Government
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff: Shirin Bayati and Mojan Kamalvand
Defendant: GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities

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