Cases 21 - 30 of 128
Barnett et al v. Taylor et al
as 4:2021cv00042
Plaintiff:
Bruce Rose, J&J Real Estate Investments, LLC, Cynthia A. Wolz and others
Defendant:
Brian K Taylor and Paula Peterson
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nerren
as 4:2020cv00965
Defendant:
Dike Boone Nerren
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
PATEL v. REATA PHARMACEUTICALS, INC. et al
as 4:2020cv00796
Defendant:
MANMEET S. SONI, J. WARREN HUFF and REATA PHARMACEUTICALS, INC.
Plaintiff:
TOSHIF PATEL
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Silea et al
as 4:2020cv00737
Defendant:
KS Cartel LLC, Sebastian Silea and Christian Kranenberg
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Citrix Systems, Inc. v. Parallel Networks Licensing, LLC
as 4:2020cv00454
Defendant:
Parallel Networks Licensing, LLC
Plaintiff:
Citrix Systems Inc
Cause Of Action: 28 U.S.C. § 2201
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Masel et al v. Villarreal et al
as 4:2017cv00533
Plaintiff:
Neuron Shield 9, LLC, Neuron Shield 2, LLC, Neuron Shield 7, LLC and others
Defendant:
Medical Practice Solutions, LLC, CGR Investments, LLC, Adriana Villarreal and others
Not Classified By Court:
Hon. Jeff Kaplan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tijerina v. LegacyTexas Financial Group, Inc. et al
as 4:2019cv00640
Defendant:
Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff:
Richard Tijerina
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
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