Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,375
Schiff et al v. Ward et al
as 3:2021cv01109
Defendant: James Ward, Jr., Dane D. Koller, Edwin E. Castillo
Plaintiff: Mark Fisher, Bobby H. Schiff
Cause Of Action: Trademark Infringement (Lanham Act)
Neely et al v. Intrusion Inc. et al
as 4:2021cv00374
Defendant: Intrusion Inc., Jack Blount, B. Franklin Byrd
Plaintiff: George Neely, Joan Neely
Neely et al v. Intrusion Inc. et al
as 4:2021cv00373
Defendant: Intrusion Inc., Jack Blount, B. Franklin Byrd
Plaintiff: George Neely, Joan Neely
Cause Of Action: Fed. Question: Securities Violation
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant: Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
Vuoncino v. Forterra Inc et al
as 3:2021cv01046
Defendant: Jeffrey Bradley, United States Pipe Fabrication LLC, Forterra Inc and others
Not Classified By Court: nefmednwk, PHV YOLANDA C. GARCIA, PHV ANGELA ZAMBRANO and others
Plaintiff: Raymond Vuoncino
Securities and Exchange Commission v. Randall
as 3:2021cv00979
Defendant: Richard Randall
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Celeste v. Intrusion Inc. et al
as 4:2021cv00307
Defendant: Intrusion Inc., B. Franklin Byrd, Jack Blount
Plaintiff: James Celeste
Cause Of Action: Fed. Question
Thorne v. Union Pacific Corporation et al
as 1:2021cv00311
Counter Plaintiff: Union Pacific Railroad Company, Union Pacific Corporation
Plaintiff: John Stephen Thorne
Cause Of Action: Fed. Question
Daneil Glaab v. MoneyGram International Inc et al
as 3:2021cv00815
Plaintiff: Daniel Glaab, Mohsen Javaherneshan
Defendant: Moneygram International Inc, Lawrence Angelilli, W Alexander Holmes
Consolidated Plaintiff: Georgios Constantinou
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff: Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant: Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: Breach of Fiduciary Duties

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