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 503
Kastler v. Whitestone REIT et al
as 4:2019cv01851
Defendant: Whitestone REIT, James C Mastandrea, David K Holeman
Plaintiff: Matthew Kastler
U.S. Securities and Exchange Commission v. Farmer et al
as 4:2019cv01774
Defendant: Scott R. Sieck, Andrew I. Farmer, Carolyn P. Austin and others
Plaintiff: U.S. Securities and Exchange Commission
Clark v. Whitestone REIT et al
as 4:2019cv01379
Defendant: Whitestone REIT, James C Mastandrea, David K Holeman
Plaintiff: Brian Clark
Cause Of Action: Personal Injury
Lilienfeld v. Bristow Group Inc. et al
as 4:2019cv01064
Defendant: Jonathan E. Baliff, L. Don Miller, Bristow Group Inc.
Plaintiff: Daniel Lilienfeld
FNY Partners Fund LP et al v. Alta Mesa Resources, Inc. f/k/a Silver Run Acquisition Corporation II et al
as 4:2019cv01027
Defendant: Riverstone Holdings LLC, Jeffrey H. Tepper, William D. Gutermuth and others
Plaintiff: FNY Managed Accounts, LLC, FNY Partners Fund LP
Assad v. Penn Virginia Corporation et al
as 4:2019cv00656
Defendant: Darin G. Holderness, Frank Pottow, David Geenberg and others
Plaintiff: George Assad
Cause Of Action: Securities Fraud
Kokareva v. Bristow Group Inc. et al
as 4:2019cv00509
Defendant: Jonathan E. Baliff, L. Don Miller, Bristow Group Inc.
Plaintiff: Svetlana Kokareva
Cause Of Action: Securities Fraud
Manopla v. Lexicon Pharmaceuticals, Inc. et al
as 4:2019cv00301
Plaintiff: Daniel Manopla
Defendant: Lonnel Coats, Lexicon Pharmaceuticals, Inc., Jeffrey L Wade
Commodity Futures Trading Commission v. Ramirez
as 4:2019cv00140
Plaintiff: Commodity Futures Trading Commission
Defendant: Kelvin Oscar Ramirez
Yang v. Nobilis Health Corp. et al
as 4:2019cv00145
Defendant: David Young, Kenneth J Klein, Nobilis Health Corp. and others
Plaintiff: Zhang Yang
Cause Of Action: Securities Fraud

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