Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,285
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division Securities
Not Yet Classified: Wayne Klein, Jonathan O. Hafen
Cause Of Action: Receiver of Property in Different Districts
Stourbridge Investments LLC v. Avery et al
as 3:2019cv02267
Defendant: William W. George, Kenneth C. Frazier, William C. Weldon and others
Plaintiff: Stourbridge Investments LLC
Cause Of Action: Fed. Question: Securities Violation
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant: Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff: Unites States Commodity Futures Trading Commission
Cause Of Action: Diversity-Account Receivable
Securities and Exchange Commission v. Barrilleaux
as 4:2019cv03513
Defendant: Brian D Barrilleaux
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Seinfeld et al
as 1:2019cv00910
Defendant: Hospice Patient Aid Program Inc., Jay Daniel Seinfeld, Traditions Capital Management LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: Cambria County Employees Retirement System
Cause Of Action: Fed. Question: Securities Violation
Gutman v. Just Energy Group, Inc. et al
as 4:2019cv03449
Defendant: Jim Brown, Deborah Merril, Just Energy Group, Inc. and others
Plaintiff: Gregory Gutman
Barucic v. Carrizo Oil & Gas, Inc. et al
as 4:2019cv03405
Defendant: Robert F. Fulton, Roger A. Ramsey, S.P. Johnson IV and others
Plaintiff: Ertan Barucic
GAMCO Asset Management, Inc. v. McCollum et al
as 4:2019cv03363
Defendant: Krishna Shivram, Bernard Duroc-Danner, Francis Kalman and others
Plaintiff: GAMCO Asset Management, Inc.
Tijerina v. LegacyTexas Financial Group, Inc. et al
as 4:2019cv00640
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff: Richard Tijerina

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