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 188
Thorne v. Union Pacific Corporation et al
as 1:2021cv00311
Counter Plaintiff: Union Pacific Railroad Company, Union Pacific Corporation
Plaintiff: John Stephen Thorne
Cause Of Action: Fed. Question
Securities & Exchange Commission v. Haarman et al
as 1:2021cv00235
Plaintiff: Securities & Exchange Commission
Defendant: Patrick E Duke, Paul W Haarman, APEG Energy GP, LLC
Cause Of Action: Securities Fraud
In re SolarWinds Corporation Securities Litigation
as 1:2021cv00138
Defendant: J. Barton Kalsu, SolarWinds Corporation, Kevin B. Thompson
Plaintiff: New York City District Council of Carpenters Pension Fund
Consolidated Plaintiff: Daniel Azpurua, Timothy Bremer
Securities and Exchange Commission v. Stack
as 1:2021cv00051
Plaintiff: Securities and Exchange Commission
Defendant: William Andrew Stack
Cause Of Action: Securities Fraud
Azpurua v. SolarWinds Corporation et al
as 1:2021cv00047
Plaintiff: DANIEL AZPURUA
Defendant: J. Barton Kalsu, SolarWinds Corporation, Kevin B. Thompson
Petitioner: New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
Cause Of Action: Securities Fraud
Bremer v. SolarWinds Corporation et al
as 1:2021cv00002
Plaintiff: Timothy Bremer
Defendant: J. Barton Kalsu, SolarWinds Corporation, Kevin B. Thompson
Commodity Futures Trading Commission v. Seibert
as 1:2020cv00935
Defendant: David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding, LLC also known as Great American Funding, L.L.C. also known as Great America, Great American Funding Lender Services, Sei Equity Investments and others
Plaintiff: Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Cartu et al
as 1:2020cv00908
Defendant: David Cartu, Joshua Cartu, Orlando Union Inc. and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Farias et al
as 5:2020cv00885
Defendant: Integrity Aviation & Leasing, LLC, Victor Lee Farias
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Walsh
as 1:2020cv00725
Defendant: James Frederick Walsh
Plaintiff: Commodity Futures Trading Commission

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