District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 957
Sanderson v. QEP Midstream Partners, LP et al
as 5:2015cv00428
Defendant: Gregory C. King, QEP Midstream Partners, LP, Susan O. Rheney and others
Plaintiff: W. Joss Sanderson
Cause Of Action: Fed. Question: Securities Violation
Bayko v. Sunesko LLC et al
as 4:2015cv01363
Plaintiff: Emil Thomas Bayko
Defendant: Sunesko LLC, Michael O Powell, Ethan Wilson and others
Cause Of Action: Securities Exchange Act
Farber v. Crestwood Midstream Partners LP et al
as 4:2015cv01367
Plaintiff: Lawrence G. Farber
Defendant: Crestwood Midstream Partners LP, Crestwood Midstream GP, LLC, Robert G. Phillips and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Behner v. QEP Midstream Partners, LP et al
as 5:2015cv00415
Plaintiff: Randy Behner
Defendant: Gregory C. King, QEP Midstream Partners, LP, Susan O. Rheney and others
Cause Of Action: Fed. Question: Securities Violation
Nemky v. Trinity Industries, Inc. et al
as 2:2015cv00732
Plaintiff: Thomas Nemky
Defendant: Trinity Industries, Inc., Timothy R Wallace, James E Perry
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Sethi Petroleum LLC et al
as 4:2015cv00338
Plaintiff: Securities and Exchange Commission
Defendant: Sethi Petroleum LLC, Sameer P Sethi
Receiver: Marcus Helt
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Novinger et al
as 4:2015cv00358
Defendant: Christopher A Novinger, Brady J Speers, NFS Group, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
City of Pontiac General Employees Retirement System v. Dell Inc. et al
as 1:2015cv00374
Movant: City of Pontiac General Employees' Retirement System
Plaintiff: City of Pontiac General Employees' Retirement System
Defendant: Michael S. Dell, Dell Inc., Stephen J. Felice and others
Cause Of Action: Securities Exchange Act
Batson et al v. RIM San Antonio Acquisition, LLC et al
as 1:2015cv00379
Plaintiff: Barry Batson, Charles Mortimer- Mortimer IRA, David Douthat and others
Defendant: Bighorn Capital, Inc., Robert Entler, Scott Morgan and others
Cause Of Action: Securities Exchange Act
Lawson v. Freescale Semiconductor, Ltd et al
as 1:2015cv00360
Defendant: KRISHNAN BALASUBRAMANIANM, Chinh E. Chu, Mark Durcan and others
Plaintiff: Eric Lawson
Cause Of Action: - Deceptive Trade Practices Act
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