US District Court for the Western District of Texas Other Statutes Cases
Cases 1 - 10 of 178
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020mc00546
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
TCA Global Credit Fund, LP, TCA Global Credit Master Fund, LP, TCA GLobal Credit Fund, Ltd.
Defendant:
TCA Global Credit Fund GP, Ltd., TCA Fund Management Group Corp.
Receiver:
Jonathan E. Perlman
Cause Of Action: Receiver of Property in Different District
Securities and Exchange Commission v. Montgomery et al
as 5:2020cv00598
Defendant:
Paul R Montgomery, Jr., Michael D Fisher, James H Willingham, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Bridgeporte Wealth Planning Partners, Ltd. Co. v. Vallabhaneni et al
as 1:2020cv00390
Defendant:
Suneel Vallabhaneni, Ranjit Vallabhaneni
Plaintiff:
Bridgeporte Wealth Planning Partners, Ltd. Co.
Cause Of Action: - Petition for Removal: SEC Act
Campos v. East El Paso Physicians Medical Center, LLC
as 3:2020cv00091
Defendant:
East El Paso Physicians Medical Center, LLC
Plaintiff:
Napoleon Campos
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Meta 1 Coin Trust et al
as 1:2020cv00273
Defendant:
Peter K. Shamoun, Pramana Capital, Inc., Peter K. Shamoon
and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations
and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina
and others
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments
and others
Plaintiff:
Commodity Futures Trading Commission, State of Utah Division Securities
Not Yet Classified:
Wayne Klein, Jonathan O. Hafen
Cause Of Action: Receiver of Property in Different Districts
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc.
and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd.
and others
Cause Of Action: Diversity-Account Receivable
Securities and Exchange Commission v. Seinfeld et al
as 1:2019cv00910
Defendant:
Hospice Patient Aid Program Inc., Jay Daniel Seinfeld, Traditions Capital Management LLC
and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
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