District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,078
Securities And Exchange Commission v. Watts et al
as 4:2017cv00539
Cause Of Action: Securities Fraud
Securities And Exchange Commission v. Hardaway et al
as 4:2017cv00529
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Howard et al
as 3:2017cv00420
Plaintiff: Securities and Exchange Commission
Defendant: Patrick O Howard, Howard Capital Holdings LLC, Optimal Economics Capital Partners LLC
Receiver: Receiver
Cause Of Action: m(a) Securities Exchange Act
United State Securities and Exchange Commission v. Abio et al
as 3:2017cv00411
Defendant: John Abio, Abio Financial Group, Inc.
Plaintiff: United State Securities and Exchange Commission
Cause Of Action: Securities
Solak v. Western Refining, Inc. et al
as 3:2017cv00020
Defendant: Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff: John Solak
Cause Of Action: Fed. Question
Jordan v. Flores et al
as 4:2017cv00172
Plaintiff: J D Jordan
Defendant: James Flores , Freeport McMoran
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Charlet et al
as 3:2017cv00139
Plaintiff: Securities and Exchange Commission
Defendant: Robin Glen Charlet, Steven William Sparks, Gregory John Tuthill
Cause Of Action: Securities
Shomberg v. Foster et al
as 3:2017cv00014
Defendant: Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff: Joseph Shomberg
Cause Of Action: Fed. Question
Ashraf v. Energy Transfer Partners LP et al
as 3:2017cv00118
Plaintiff: Arsalan Ashraf
Defendant: Energy Transfer Partners LP , Energy Transfer Partners GP LP , Energy Transfer Partners LLC and others
Cause Of Action: m(a) Securities Exchange Act
Love v. Foster et al
as 3:2017cv00008
Defendant: Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff: Gene Love
Cause Of Action: Fed. Question

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