Johnson v. CBD Energy Limited et al
Plaintiff: Michael Johnson and Mahmmoud Sakhi
Defendant: CBD Energy Limited, National Securities Corporation, Northland Securities, Inc., Gerard McGowan, Richard Pillinger, Todd Barlow, Carlo Botto, William Morro and James Greer
Movant: Shan Zhengjian and Charles McKissick
Case Number: 4:2015cv01668
Filed: June 12, 2015
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: XX US, Outside State
Presiding Judge: Nancy K. Johnson
Presiding Judge: Gray H. Miller
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 27, 2017 Opinion or Order Filing 148 ORDER and FINAL JUDGMENT GRANTING 139 MOTION for Settlement, Case terminated on 7/27/2017.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
December 9, 2016 Opinion or Order Filing 122 MEMORANDUM OPINION AND ORDER DENYING 109 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction, DENYING 105 MOTION to Dismiss 27 Amended Complaint/Counterclaim/Crossclaim etc. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
July 6, 2016 Opinion or Order Filing 100 MEMORANDUM OPINION and ORDER DENYING 71 MOTION to Dismiss, GRANTING 72 MOTION to Dismiss, GRANTING IN PART DENYING IN PART 45 MOTION to Dismiss.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Search for this case: Johnson v. CBD Energy Limited et al
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Plaintiff: Michael Johnson
Represented By: R. Dean Gresham
Represented By: Ronald Dean Gresham
Represented By: Phillip Kim
Represented By: Yu Shi
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Plaintiff: Mahmmoud Sakhi
Represented By: R. Dean Gresham
Represented By: Phillip Kim
Represented By: Yu Shi
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Defendant: CBD Energy Limited
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Defendant: National Securities Corporation
Represented By: Paul R Bessette
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Defendant: Northland Securities, Inc.
Represented By: Paul R Bessette
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Defendant: Gerard McGowan
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Defendant: Richard Pillinger
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Defendant: Todd Barlow
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Defendant: Carlo Botto
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Defendant: William Morro
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Defendant: James Greer
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Movant: Shan Zhengjian
Represented By: Paul R Bessette
Represented By: Michael Charles Smith
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Movant: Charles McKissick
Represented By: Paul R Bessette
Represented By: Michael Charles Smith
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