US District Court for the Southern District of Texas Other Statutes Cases
Cases 51 - 60 of 590
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
Commodity Futures Trading Commission v. Garcia et al
as 4:2020cv03185
Defendant:
Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff:
Commodity Futures Trading Commission
Kingstown Capital Management, L.P. et al v. David Dickson et al
as 4:2020cv02880
Plaintiff:
Kingstown Capital Management, L.P., Kingfishers, LP, Ktown, LP and others
Defendant:
David Dickson, Stuart Spence and McDermott International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Windler v. Cabot Oil & Gas Corporation et al
as 4:2020cv02827
Plaintiff:
John Gordon Windler
Defendant:
Dan O. Dinges, Scott C. Schroeder and Cabot Oil & Gas Corporation
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff:
Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant:
Christopher A. Krummel, Stuart A. Spence and David Dickson
Interested Party:
The Nova Scotia Health Employees' Pension Plan
Uddin v. Conn's Inc. et al
as 4:2020cv01705
Plaintiff:
Mohammad Uddin
Defendant:
George L. Bchara, Conn's Inc. and Norman L. Miller
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. Teshuater, LLC et al
as 4:2020cv01187
Defendant:
Shuwana Leonard, Teshua Business Group, LLC, Teshuater, LLC and others
Plaintiff:
Securities And Exchange Commission
Griggs v. Crown Castle International Corp. et al
as 4:2020cv00843
Defendant:
Crown Castle International Corp., Daniel K. Schlanger and Jay A. Brown
Plaintiff:
Christopher Griggs
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
White v. Just Energy Group, Inc. et al
as 4:2020cv00590
Plaintiff:
Thaddeus White
Defendant:
Patrick McCullough, Just Energy Group Inc. and Jim Brown
Petitioner:
Gregory Gutman
In Re: Anadarko Petroleum Corporation Securities Litigation
as 4:2020cv00576
Plaintiff:
GEORGIA FIREFIGHTERS' PENSION FUND
Defendant:
Robert G. Gwin, Anadarko Petroleum Corporation, Robert P. Daniels and others
3Rd Party Plaintiff:
Navitas Petroleum Limited Partnership
Petitioner:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Excavators Union Local 731 Pension and Welfare Funds, Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan and others
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