Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of Texas
Cases 101 - 110 of 128
RYH Properties LLC et al v. West et al
as 5:2008cv00172
Plaintiff: RYH Properties LLC and Greg Y Henry
Defendant: Bruce R West, Sr, Bruce R West, Jr, JR Realty Corp and others
Cause Of Action: Federal Question
Type: Other Statutes None
Carey et al v. Hudgins et al
as 6:2008cv00344
Defendant: George D. Hudgins, Rosenthal Collins Group, LLC, Mildred Pitts and others
Plaintiff: Barbara J Carey, James R Carey, Dave Fleckenstein and others
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Lemons
as 6:2008cv00308
Plaintiff: United States Securities and Exchange Commission
Defendant: Brent Steven Lemons
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Warrell et al v. Aspen Exploration Inc et al
as 4:2008cv00284
Plaintiff: Lincoln A. Warrell, Richard A. Warrell, Theresa C. Warrell and others
Defendant: Aspen Exploration Inc, W.A. "Tony" Rand, Mary A. Rand and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Commodity Futures Trading Commission v. Hudgins We have downloadable decisions or orders for this case
as 6:2008cv00187
Plaintiff: Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant: George D. Hudgins
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Arkoma Basin Project, Limited Partnership v. West Fork Energy Company, LLC et al We have downloadable decisions or orders for this case
as 4:2007cv00530
Plaintiff: Arkoma Basin Project, Limited Partnership
Defendant: West Fork Energy Company, LLC, Arkana Operating Co., Inc., Joe Poe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff: Securities & Exchange Commission
Defendant: Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hays et al v. Sitton et al
as 4:2006cv00496
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Powell et al
as 4:2006cv00311
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American Realty Trust Inc et al v. Sunset Management LLC et al
as 4:2006cv00483
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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