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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 215
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 We have downloadable decisions or orders for this case
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
Securities and Exchange Commission v. Holland
as 1:2022cv00590
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Michael Holland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robison v. Digital Turbine et al
as 1:2022cv00550
Plaintiff: Jay Robinson and Jay Robison
Defendant: Digital Turbine, William Stone, Barrett Garrison and others
Schneider v. Natera, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00398
Plaintiff: John Harvey Schneider
Defendant: Natera, Inc., Steve Chapman, Michael Brophy and others

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