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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 566
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff: Securities And Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
HG AVOCADOS S.A. de C.V. v. CABEFRUIT PRODUCE LLC
as 7:2022cv00329
Plaintiff: HG AVOCADOS S.A. de C.V.
Defendant: CABEFRUIT PRODUCE LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities And Exchange Commission v. Ramas Capital Management, LLC et al
as 4:2022cv02979
Plaintiff: Securities And Exchange Commission
Defendant: Ramas Capital Management, LLC and Ganesh H Betanabhatla
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff: Securities And Exchange Commission
Defendant: Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant: Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant: Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Joosten v. Williams et al
as 4:2022cv02427
Plaintiff: Dan Joosten
Defendant: Chris Williams, Jessica Williams, Michael Harbushka and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Howie, derivatively on behalf of Camber Energy Inc. v. Doris et al
as 4:2022cv02167
Plaintiff: Robert Howie, derivatively on behalf of Camber Energy Inc.
Defendant: James A Doris, Frank A. Barker, Jr., Fred S Zeidman and others
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al
as 4:2022cv02084
Plaintiff: Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant: Ronald D Ormand, Glenn Dawson and Joseph Daches
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant: Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant: Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Merka
as 4:2022cv00841
Plaintiff: Securities And Exchange Commission
Defendant: Carla Merka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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