US District Court for the Western District of Texas Other Statutes Cases
Cases 31 - 40 of 215
Securities and Exchange Commission v. Stack
as 1:2021cv00051
Plaintiff:
Securities and Exchange Commission
Defendant:
William Andrew Stack
Cause Of Action: 15 U.S.C. § 77
Azpurua v. SolarWinds Corporation et al
as 1:2021cv00047
Plaintiff:
DANIEL AZPURUA
Defendant:
J. Barton Kalsu, SolarWinds Corporation and 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: 12 U.S.C. § 22
Bremer v. SolarWinds Corporation et al
as 1:2021cv00002
Plaintiff:
Timothy Bremer
Defendant:
J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Petitioner:
New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
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: 07 U.S.C. § 25
Securities and Exchange Commission v. Farias et al
as 5:2020cv00885
Defendant:
Integrity Aviation & Leasing, LLC and Victor Lee Farias
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Walsh
as 1:2020cv00725
Defendant:
James Frederick Walsh
Plaintiff:
Commodity Futures Trading Commission
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 and TCA GLobal Credit Fund, Ltd.
Defendant:
TCA Global Credit Fund GP, Ltd. and TCA Fund Management Group Corp.
Receiver:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Montgomery et al
as 5:2020cv00598
Defendant:
Paul R Montgomery, Jr., Michael D Fisher and James H Willingham, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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