US District Court for the Southern District of Texas Other Statutes Cases
Cases 41 - 50 of 589
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant:
Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Schwegel v. Apache Corporation et al
as 4:2021cv00722
Defendant:
John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff:
Brian Schwegel
Petitioner:
Dr. Terry Ellis
Plymouth County Retirement System v. Apache Corporation et al
as 4:2021cv00575
Defendant:
John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff:
Plymouth County Retirement System
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant:
Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Sirois et al v. Zions Bancorporation, N.A.
as 4:2020cv03452
Plaintiff:
Steven R Sirois and Sandra J Sirois
Defendant:
Zions Bancorporation, N.A. agent of Zions Bancorporation agent of Zions Bancorporation Nation Association agent of Zions Bancorporation National Association agent of Zions Bancorporation, N.A. d/b/a Amegy Bank agent of Zions Bank
Cause Of Action: 12 U.S.C. § 22
Thorne v. Union Pacific Corporation et al
as 4:2020cv03381
Plaintiff:
John Stephen Thorne
Defendant:
Union Pacific Railroad Company and Union Pacific Corporation
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Laino Group Limited
as 4:2020cv03317
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Laino Group Limited doing business as Paxforex
Securities And Exchange Commission v. Sembritzky et al
as 4:2020cv03287
Defendant:
Verley Lee Sembritzky, Jr., Bounty of the Ocean, Inc. and Ocean Harvest, LLC
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22
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