Cases 1 - 2 of 2
SEC v. Sethi
as 21-40564
Plaintiff / Appellee:
Securities and Exchange Commission
Intervenor Plaintiff:
American National Bank of Texas
Appellee:
Marcus Helt
Defendant / Appellant:
Sameer P. Sethi
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee:
JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant:
SHAHNAZ SETHI and VAN DAI
Intervenor Plaintiff:
AMERICAN NATIONAL BANK OF TEXAS
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