Texas Other Statutes Cases
Cases 41 - 50 of 1,514
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cody v. DZS Inc. et al
as 4:2023cv00713
Plaintiff:
Robert Cody
Defendant:
DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner:
The Freedom Business Trust and The Life Trust, Keith Link and Trevor Milkins
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities
Link v. DZS Inc. et al
as 4:2023cv00603
Plaintiff:
Keith Link and Trevor Milkins
Defendant:
DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner:
The Freedom Business Trust and The Life Trust
SHIM v. DZS INC et al
as 4:2023cv00549
Plaintiff:
JASON SHIM
Defendant:
DZS INC, Charles Daniel Vogt and Misty Kawecki
BENDER et al v. VERTEX ENERGY, INC. et al
as 4:2023cv02145
Plaintiff:
ERIC BENDER, NADER MISRI and Eric C Bender
Defendant:
VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner:
Guillermo Marti, Frank J. Zeman and William C. Passmore
Securities and Exchange Commission v. McKelvey
as 4:2023cv00564
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas McKelvey
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
