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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 215
Borderplex Investment Partners v. Bordrplex Realty Trust
as 3:2016cv00193
Plaintiff: Borderplex Investment Partners
Defendant: Borderplex Realty Trust
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mozido, Inc. v. Papermaster et al
as 1:2016cv00675
Plaintiff: Mozido, Inc.
Defendant: Papermaster, MoLi Capital LLC, Appconomy-US, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
John Thomas Moore Rollover IRA v. SolarWinds, Inc. et al
as 1:2015cv01228
Defendant: Steven M. Cakebread, Paul J. Cormier, Project Aurora Holdings, LLC and others
Plaintiff: John Thomas Moore Rollover IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tran v. XBiotech Inc et al We have downloadable decisions or orders for this case
as 1:2015cv01083
Defendant: Quenna Han, John Simard and XBiotech Inc.
Plaintiff: Linh Tran
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant: Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
FILING ERROR
as 1:2015cv01021
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Electrical Workers Pension Fund, Local 103, I.B.E.W. v. Whole Foods Market, Inc. et al
as 1:2015cv00878
Plaintiff: Electrical Workers Pension Fund, Local 103, I.B.E.W.
Defendant: Glenda Jane Flanagan, John P. Mackey, Walter E. Robb, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rooney v. EZCORP, Inc. et al
as 1:2015cv00700
Defendant: EZCORP, Inc., Stuart I. Grimshaw and Mark E. Kuchenrither
Plaintiff: John Rooney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Markman v. Whole Foods Market Inc. et al
as 1:2015cv00681
Defendant: Glenda Jane Flanagan, John P. Mackey, Walter E. Robb, III and others
Plaintiff: Yochanan Markman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Huang v. EZCorp, Inc. et al
as 1:2015cv00677
Defendant: EZCorp, Inc., Stuart I. Grimshaw and Mark E. Kuchenrither
Plaintiff: Wu Huang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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