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 596
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant: Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff: Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Serrano v. Direct Digital Holdings, Inc. et al
as 4:2024cv02567
Defendant: Diana Diaz, Direct Digital Holdings, Inc., Mark Walker and others
Plaintiff: Mike Serrano
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ayers v. Sunnova Energy International, Inc. et al
as 4:2024cv02294
Plaintiff: Patrick Ayers
Defendant: William J Berger, Robert L Lane, Anne Slaughter Andrew and others
Amari v. Hassan et al
as 4:2024cv02245
Defendant: Syed Lutfi Hassan, Lutfe Hassan, Sohail Hassan and others
Plaintiff: Chaima Amari
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Monsky v. Direct Digital Holdings, Inc. et al
as 4:2024cv01940
Defendant: Mark Walker, Diana Diaz, Susan Echard and others
Plaintiff: Terry Monsky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
John Doe Corporation v. Public Company Accounting Oversight Board
as 4:2024cv01103
Plaintiff: John Doe Corporation
Defendant: Public Company Accounting Oversight Board
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Securities And Exchange Commission v. Loudon
as 4:2024cv00622
Plaintiff: Securities And Exchange Commission
Defendant: Tyler Loudon
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane

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