Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,425
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al
as 4:2022cv02084
Plaintiff: Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant: Ronald D Ormand, Glenn Dawson and Joseph Daches
Securities and Exchange Commission v. Holland
as 1:2022cv00590
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Michael Holland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Boron Capital LLC et al
as 5:2022cv00114
Plaintiff: Securities and Exchange Commission
Defendant: Boron Capital LLC, BC Holdings 2017 LLC, United BNB Fund 2018 LLC and others
Receiver: Albert C Black, III
Robison v. Digital Turbine et al
as 1:2022cv00550
Plaintiff: Jay Robinson and Jay Robison
Defendant: Digital Turbine, William Stone, Barrett Garrison and others
Franklin v. The U.S. Government
as 4:2022cv00389
Plaintiff: Jonathan Franklin
Defendant: The U.S. Government
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Schneider v. Natera, Inc. et al
as 1:2022cv00398
Plaintiff: John Harvey Schneider
Defendant: Natera, Inc., Steve Chapman, Michael Brophy and others
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant: Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant: Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Merka
as 4:2022cv00841
Plaintiff: Securities And Exchange Commission
Defendant: Carla Merka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff: Shirin Bayati and Mojan Kamalvand
Defendant: GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Commodity Futures Trading Commission v. Clark
as 4:2022cv00365
Plaintiff: Commodity Futures Trading Commission
Defendant: Matthew Clark

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