U.S. District Court for the Southern District of Texas Other Statutes Cases
Cases 1 - 10 of 605
BN Holdings Trust v. Ginsburg
as 4:2025cv02018
Plaintiff:
Patrick R BN Holdings Trust
Defendant:
Alan H Ginsburg
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pirello et al v. Solaris Energy Infrastructure, Inc., et al.
as 4:2025cv01455
Plaintiff:
Stephen Pirello
Defendant:
Solaris Energy Infrastructure, Inc., William A Zartler and Kyle S Ramachandran
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
ZHONGJIAN v. enCORE ENERGY CORP. et al
as 4:2025cv01234
Plaintiff:
SUN ZHONGJIAN
Defendant:
enCORE ENERGY CORP., PAUL GORANSON and SHONA WILSON
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
John Doe Corporation v. Public Company Accounting Oversight Board
as 4:2024cv04750
Defendant:
Public Company Accounting Oversight Board
Intervenor:
United States of America
Plaintiff:
John Doe Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Chiriva-Internati
as 4:2024cv04729
Plaintiff:
Securities and Exchange Commission
Defendant:
Maurizio Chiriva-Internati
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. Cartwright
as 4:2024cv03539
Plaintiff:
Commodity Futures Trading Commission
Defendant:
John Cartwright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Casey et al
as 4:2024cv02971
Defendant:
CARMEL VENTURES, LLC, Jonathan Friedlander, HIGHBRIDGE CONSULTANTS, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Miguel
as 4:2024cv02805
Defendant:
Thomas San Miguel
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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