Texas Contract Cases
Cases 1 - 10 of 345
Smith v. Chernoff et al
as 4:2023cv00758
Plaintiff:
Gregrey S Smith
Defendant:
Edward Chernoff, Michael Schmeelk and Twin Dolphins, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Yu v. Christmann et al
as 4:2023cv02711
Plaintiff:
Yang-Li Yu
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Woodson International Chevron v. Social Security Ad
as 3:2023cv01388
Plaintiff:
Woodson International Chevron
Defendant:
Social Security Ad
Not Classified By Court:
Jeral Durant Henderson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Terri E Newkirk IRA v. Kelly et al
as 3:2023cv01339
Plaintiff:
Terri E. Newkirk IRA and Terri E Newkirk IRA
Defendant:
Gary C Kelly, David W Biegler, J. Veronica Biggins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Basic et al v. BProtocol Foundation et al
as 1:2023cv00533
Plaintiff:
Mislav Basic, Nathan Gruber, Oren Gruber and others
Defendant:
BProtocol Foundation, Galia Benartzi, Guy Benartzi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Primexx Energy Opportunity Fund LP et al v. Primexx Energy Corporation et al
as 3:2023cv00985
Plaintiff:
Primexx Energy Opportunity Fund LP and Primexx Energy Opportunity Fund II LP
Defendant:
Primexx Energy Corporation, Christopher Doyle, Angelo Acconcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Silverman v. APA Corporation et al
as 4:2023cv00636
Plaintiff:
Steve Silverman
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Malek et al v. Minicozzi et al
as 1:2023cv00107
Plaintiff:
Marlene A. Malek as co-trustee of the Frederic V. Malek GST Non-Exempt Marital Trust, directly on behalf of the trust and derivatively on behalf of Hudson River Partners I L.P., Thayer Leader Development Group, Inc. and Marlene A. Malek
Defendant:
Richard M. Minicozzi, William Murdy and Timothy Tyson
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Assad v. Smith et al
as 3:2022cv02365
Plaintiff:
George Assad
Defendant:
Arthur T Smith, Cary Baetz, Gary A Grove and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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