Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,243
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant: SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff: Securities and Exchange Commission
Defendant: Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined: Kathy Bazoian Phelps, Esq.
Cause Of Action: Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Magee
as 1:2019mc00213
Respondent: Robert Mark Magee
Petitioner: United States Securities and Exchange Commission
Assad v. Penn Virginia Corporation et al
as 4:2019cv00656
Defendant: Darin G. Holderness, Frank Pottow, David Geenberg and others
Plaintiff: George Assad
Cause Of Action: Securities Fraud
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant: Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff: Angelo Kaplan
Chew v. Holmes et al
as 3:2019cv00415
Defendant: Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff: Khon Meng Chew
Kokareva v. Bristow Group Inc. et al
as 4:2019cv00509
Defendant: Jonathan E. Baliff, L. Don Miller, Bristow Group Inc.
Plaintiff: Svetlana Kokareva
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Carter et al
as 4:2019cv00100
Defendant: Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff: Securities and Exchange Commission
Fox et al v. United Development Funding III et al
as 3:2019cv00274
Defendant: Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff: Nora Fox JTWROS, Stephen N Fox
Cause Of Action: - Diversity: Securities & Exchange Commiss
Manopla v. Lexicon Pharmaceuticals, Inc. et al
as 4:2019cv00301
Plaintiff: Daniel Manopla
Defendant: Lonnel Coats, Lexicon Pharmaceuticals, Inc., Jeffrey L Wade
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant: Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff: Securities and Exchange Commission

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