US District Court for the Western District of Texas Other Statutes Cases
Cases 1 - 10 of 208
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff:
Securities and Exchange Commission
Defendant:
Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goer v. F45 Training Holdings, Inc. et al
as 1:2022cv01291
Plaintiff:
Kenzie Goer
Defendant:
F45 Training Holdings, Inc., Chris Payne, Adam Gilchrist and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pang v. Levitt, et al.
as 1:2022cv01191
Plaintiff:
Mei Pang
Defendant:
Core Scientific Inc., Michael Levitt, Michael Trzupek and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
McDonald v. Lottery.com, Inc. et al
as 1:2022cv01025
Plaintiff:
Matthew K. McDonald
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Balina
as 1:2022cv00950
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ian Balina
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff:
Dallis Rogers
Defendant:
Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Petitioner:
Lottery.com Securities Group, RTD Bros LLC, Tomasz Rzedzian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kirshner v. Digital Turbine, Inc. et al
as 1:2022cv00731
Plaintiff:
Melissa Kirshner
Defendant:
Digital Turbine, Inc., William Stone and Barrett Garrison
Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al
as 1:2022cv00635
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mirror Trading International Proprietary Limited and Cornelius Johannes Steynberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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