Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,529
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant: Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff: Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hanna et al v. Avellan et al
as 7:2024cv00171
Defendant: Sean Wallace, Julio A. Torres, Abel Avellan and others
Plaintiff: Laurie A. Hanna
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Qawasmi v. American Airlines Group Inc et al
as 4:2024cv00673
Plaintiff: Yazzan Qawasmi
Defendant: Vasu S Raja, Devon E May, American Airlines Group Inc and others
Cause Of Action: 15 U.S.C. § 78 n(a) Securities Exchange Act
Serrano v. Direct Digital Holdings, Inc. et al
as 4:2024cv02567
Defendant: Diana Diaz, Direct Digital Holdings, Inc., Mark Walker and others
Plaintiff: Mike Serrano
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Parsons II
as 3:2024cv01682
Plaintiff: Securities and Exchange Commission
Defendant: George Lewis Parsons II
Cause Of Action: 15 U.S.C. § 77 Securities
Ayers v. Sunnova Energy International, Inc. et al
as 4:2024cv02294
Plaintiff: Patrick Ayers
Defendant: William J Berger, Robert L Lane, Anne Slaughter Andrew and others
Securities and Exchange Commission v. Brown et al
as 4:2024cv00558
Plaintiff: Securities and Exchange Commission
Defendant: Matthew Brown and Matthew Brown Companies, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Amari v. Hassan et al
as 4:2024cv02245
Defendant: Syed Lutfi Hassan, Lutfe Hassan, Sohail Hassan and others
Plaintiff: Chaima Amari
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Baker v. Cassava Sciences, Inc. et al
as 1:2024cv00590
Plaintiff: Cassandra Baker
Defendant: Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Intervenor: Mohammad Bozorgi
Petitioner: Fraitekh Amjad and John Kreilich
Monsky v. Direct Digital Holdings, Inc. et al
as 4:2024cv01940
Defendant: Mark Walker, Diana Diaz, Susan Echard and others
Plaintiff: Terry Monsky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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