Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of Texas
Cases 91 - 100 of 128
Securities and Exchange Commission et al v. Triton Financial, LLC et al
as 1:2009mc00008
Plaintiff: Securities and Exchange Commission
Defendant: Triton Financial, LLC, Triton Acquisition LP and Kurt B Barton
Receiver: Steven A Harr
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Texas Securities Partners, LLC et al We have downloadable decisions or orders for this case
as 4:2009cv00467
Plaintiff: Securities & Exchange Commission
Defendant: Texas Securities Partners, LLC and Tony E. Morrison
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. Poetter et al
as 6:2009cv00398
Defendant: Paul D Poetter, 4309, Inc., 4309 Acquisition Trust and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Securities and Exchange Commission v. Titan Wealth Management et al
as 4:2009cv00418
Plaintiff: Securities and Exchange Commission
Defendant: Titan Wealth Management, Point West Partners, LLC, Thomas Lester Irby, II and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Securities and Exchange Commission v. Bellwether Venture Capital Fund I, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00371
Plaintiff: Securities and Exchange Commission
Defendant: Bellwether Venture Capital Fund I, Inc., Strategy Partners, LLC and Omar Ali Rizvi
Cause Of Action: No cause code entered
Type: Other Statutes None
Securities and Exchange Commission et al v. Provident Royalties, LLC et al
as 1:2009mc00006
Plaintiff: Securities and Exchange Commission
Receiver: Dennis L Roossien, Jr
Defendant: Provident Royalties, LLC, Provident Assest Management, LLC, Provident Energy 1, LP and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Bailey et al v. Buck et al We have downloadable decisions or orders for this case
as 2:2009cv00166
Plaintiff: Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant: William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
Securities and Exchange Commission v. Founding Partners Capital Management Co et al
as 1:2009mc00003
Plaintiff: Securities and Exchange Commission
Receiver: Leyza Blanco
Defendant: Founding Partners Capital Management Co, William L Gunlicks, Sun Capital, Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Howes v. Pilgrim's Pride Corporation et al
as 2:2008cv00443
Plaintiff: Chad Howes
Defendant: Pilgrim's Pride Corporation, Lonnie Bo Pilgrim, Lonnie Ken Pilgrim and others
Cause Of Action: Federal Question
Acaldo v. Pilgrim's Pride Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv00419
Defendant: Pilgrim's Pride Corporation, Lonnie "Bo" Pilgrim, Lonnie Ken Pilgrim and others
Plaintiff: Ronald Acaldo
Cause Of Action: Federal Question

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.


Why Is My Information Online?