Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,328
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff: Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant: Christopher A. Krummel, Stuart A. Spence, David Dickson
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant: Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff: Gregory McKenna
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Walsh
as 1:2020cv00725
Defendant: James Frederick Walsh
Plaintiff: Commodity Futures Trading Commission
Cagle v. United Surgical Partners International Inc
as 3:2020cv01681
Plaintiff: Jason Cagle
Defendant: United Surgical Partners International Inc
Cause Of Action: Fed. Question: Securities Violation
Komen v. Kelly et al
as 3:2020cv01651
Defendant: Ron Ricks, Douglas H. Brooks, David W. Biegler and others
Plaintiff: Douglas Komen
Cause Of Action: Diversity - Stockholders Suits
Lee v. Hernandez et al
as 3:2020cv01558
Defendant: Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff: Jay Lee
Cause Of Action: Personal Injury
Citrix Systems, Inc. v. Parallel Networks Licensing, LLC
as 4:2020cv00454
Defendant: Parallel Networks Licensing, LLC
Plaintiff: Citrix Systems Inc
Cause Of Action: Declaratory Judgement
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020mc00546
Plaintiff: Securities and Exchange Commission
3Rd Party Defendant: TCA Global Credit Fund, LP, TCA Global Credit Master Fund, LP, TCA GLobal Credit Fund, Ltd.
Defendant: TCA Global Credit Fund GP, Ltd., TCA Fund Management Group Corp.
Receiver: Jonathan E. Perlman
Cause Of Action: Receiver of Property in Different District
Securities and Exchange Commission v. Montgomery et al
as 5:2020cv00598
Defendant: Paul R Montgomery, Jr., Michael D Fisher, James H Willingham, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hays v. Woods et al
as 3:2020cv01280
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: James Hays
Petitioner: Samuel Montini
Cause Of Action: Fed. Question: Securities Violation

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