Texas Other Statutes Cases
Cases 81 - 90 of 1,514
U.S. Securities and Exchange Commission v. Balina
as 1:2022cv00950
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ian Balina
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
HG AVOCADOS S.A. de C.V. v. CABEFRUIT PRODUCE LLC
as 7:2022cv00329
Plaintiff:
HG AVOCADOS S.A. de C.V.
Defendant:
CABEFRUIT PRODUCE LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff:
Dallis Rogers
Defendant:
Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Petitioner:
Lottery.com Securities Group, RTD Bros LLC, Tomasz Rzedzian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities And Exchange Commission v. Ramas Capital Management, LLC et al
as 4:2022cv02979
Plaintiff:
Securities And Exchange Commission
Defendant:
Ramas Capital Management, LLC and Ganesh H Betanabhatla
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission, US v. Wilson et al
as 4:2022cv00741
Plaintiff:
Securities & Exchange Commission, US
Defendant:
John C. Wilson, II and Aether Innovative Technology, Inc.
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff:
Securities And Exchange Commission
Defendant:
Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schiff et al v. Koller
as 3:2022cv01716
Plaintiff:
Bobby H Schiff and Mark Fisher
Defendant:
Dane D Koller
Cause Of Action: 15 U.S.C. § 77 Securities
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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