Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,427
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant: Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff: U.S Securities and Exchange Commission
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff: Commodity Futures Trading Commission
Defendant: Peter Miller and Omerta Capital LLC
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff: Securities And Exchange Commission
Defendant: Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Coggins v. Camber Energy, Inc. et al
as 4:2021cv03574
Plaintiff: Ronald E. Coggins
Defendant: Camber Energy, Inc., James A. Doris and Frank W. Barker, Jr.
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff: Commodity Futures Trading Commission
Defendant: Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Cracchiolo v. Matlock et al
as 4:2021cv03368
Plaintiff: Andy Cracchiolo
Defendant: Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC and others
Securities and Exchange Commission v. Plummer et al We have downloadable decisions or orders for this case
as 3:2021cv02331
Defendant: Emilio Barrera, Jr., George Rauch, Mark Allan Plummer and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Rein v. Cassava Sciences, Inc. et al
as 1:2021cv00856
Plaintiff: Katlyn Rein, Thibault Magnin and Shamsher Ahluwalia
Defendant: Cassava Sciences, Inc., Remi Barbier, Eric J. Schoen and others
Petitioner: Warren Choi, Kevin Otto and Ken Van Ho
Plaintiff v. Defendant
as 1:2021cv00832
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77

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