US District Court for the Southern District of Texas Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 107
Treppel Family Trust U/A 08/18/18 et al v. Dinges et al
as 4:2021cv03053
Plaintiff: Treppel Family Trust U/A, Lawrence A. Treppel, Geri D. Treppel
Defendant: Dan O. Dinges, Scott C Schroeder, Rhys J. Best and others
Cause Of Action: 28 U.S.C. ยง 1332
Dudenhoeffer v. Christmann et al
as 4:2021cv02272
Plaintiff: Barry Dudenhoeffer
Defendant: John J. Christmann, IV, John E. Lowe, Annell R. Bay and others
Cause Of Action: Fed. Question: Securities Violation
Brodeen v. Christmann et al
as 4:2021cv02082
Defendant: John J. Christmann, IV, Peter A. Ragauss, Chansoo Joung and others
Plaintiff: Rawley Brodeen
Cause Of Action: Breach of Fiduciary Duties
Miskella v. Christmann et al
as 4:2021cv01836
Defendant: John J. Christmann, IV, Peter A. Ragauss, Chansoo Joung and others
Plaintiff: Thomas Miskella
Cause Of Action: Breach of Fiduciary Duties
Vardoulakis v. Neri
as 4:2021cv01694
Defendant: Eduardo Neri
Plaintiff: Alexios Vardoulakis
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Tha v. Thang Nei et al
as 4:2021cv01282
Defendant: Sap Nei Thang, LLC, I am a Dreamer, LLC, Levi Sap Thang Nei
Plaintiff: Cin Tha
Cause Of Action: Diversity-Fraud
GEDA USA Holdings, Inc. v. Calles et al
as 3:2021cv00057
Plaintiff: GEDA USA Holdings, Inc.
Defendant: Herbert Calles, Elevator Worx & Industrial Equipment, L.L.C.
Cause Of Action: Diversity - Stockholders Suits
Huang et al v. Chang
as 4:2020cv03306
Plaintiff: Alice Huang, Christine Huang, Steven Huang
Defendant: Alison Chang
Cause Of Action: Diversity-Notice of Removal
Holliday et al v. Crowley et al
as 4:2020cv02218
Defendant: Francisco Gras, David J Crowley, Randall Stafford and others
Plaintiff: Trustee Mark E Holliday, GOK Liquidating Trust, Mark E Holliday
Cause Of Action: Bankruptcy Appeal
Miller v. Cadence Bancorporation et al
as 4:2019cv03492
Defendant: Paul B. Murphy, Valerie C. Toalson, Cadence Bankcorporation and others
Plaintiff: Frank Miller
Cause Of Action: Securities Fraud

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