Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,258
Lightfoot v. MoneyonMobile, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01420
Defendant: David B. Utterback, Moneyonmobile, Inc., Harold Montgomery and others
Plaintiff: Max Lightfoot
Cause Of Action: Securities Fraud
Curtis v. Buckeye Partners, L.P. et al
as 4:2019cv02147
Defendant: Frank S. Sowinski, Josehp A. LaScala, Jr., Barbara J. Duganier and others
Plaintiff: Harry Curtis
Cause Of Action: Fed. Question
In Re: Tracy Nixon
as 3:2019cv01293
Gu v. RCI Hospitality Holdings, Inc. et al
as 4:2019cv01917
Defendant: RCI Hospitality Holdings, Inc., Eric S. Langan, Phillip Marshall
Plaintiff: Ning Gu
Kastler v. Whitestone REIT et al Do not docket in this case. Case is consolidated under 4:19cv01379.
as 4:2019cv01851
Defendant: Whitestone REIT, James C Mastandrea, David K Holeman
Plaintiff: Matthew Kastler
Texas Pacific Land Trust et al v. Oliver
as 3:2019cv01224
Plaintiff: Texas Pacific Land Trust, David E Barry, John R Norris, III
Defendant: Eric L Oliver
Cause Of Action: Fed. Question: Securities Violation
Bushansky v. HFF Inc et al
as 3:2019cv01196
Defendant: HFF Inc, Susan P McGalla, Morgan K OBrien and others
Plaintiff: Stephen Bushansky
Cause Of Action: Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Farmer et al
as 4:2019cv01774
Defendant: Scott R. Sieck, Andrew I. Farmer, Carolyn P. Austin and others
Plaintiff: U.S. Securities and Exchange Commission
Von Colditz v. Woods et al
as 3:2019cv01067
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Petitioner: Sarah Von Colditz
Cause Of Action: Fed. Question: Securities Violation
Montini v. Woods et al
as 3:2019cv01068
Plaintiff: Samuel Montini
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Cause Of Action: Fed. Question: Securities Violation

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