US District Court for the Western District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
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
Lai v. Mnuchin We have downloadable decisions or orders for this case
as 1:2020cv00533
Defendant: Steven Terner Mnuchin
Plaintiff: Brandon Standford Lai
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 We have downloadable decisions or orders for this case
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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