Texas Other Statutes Cases
Cases 1 - 10 of 1,465
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commision v. Sabo
as 4:2023cv01935
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Defendant:
Francis Sabo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
2770 Lower Heights v. Berry
as 4:2023cv01750
Plaintiff:
2770 Lower Heights
Defendant:
Shante Berry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hernandez v. Pinnacle Machine Processing et al
as 4:2023cv01239
Plaintiff:
Angie Marie Hernandez
Defendant:
Pinnacle Machine Processing, Fosoria Enterprises, counsel Fosoria Enterprises and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
Carlson v. Southwest Airlines Co. et al
as 4:2023cv00920
Plaintiff:
Dave Carlson
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
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