Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of Texas
Cases 1 - 10 of 128
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Globe Life Inc., et al.
as 4:2024cv00376
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: Globe Life Inc., Gary L. Coleman, Larry M. Hutchison and others
Securities and Exchange Commission v. Blount
as 4:2024cv00375
Plaintiff: Securities and Exchange Commission
Defendant: Jack B Blount
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff: Securities and Exchange Commission
Defendant: Intrusion Inc.
Cody v. DZS Inc. et al
as 4:2023cv00713
Plaintiff: Robert Cody
Defendant: DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner: The Freedom Business Trust and The Life Trust, Keith Link and Trevor Milkins
Link v. DZS Inc. et al
as 4:2023cv00603
Plaintiff: Keith Link and Trevor Milkins
Defendant: DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner: The Freedom Business Trust and The Life Trust
SHIM v. DZS INC et al
as 4:2023cv00549
Plaintiff: JASON SHIM
Defendant: DZS INC, Charles Daniel Vogt and Misty Kawecki
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff: Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant: Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court: Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Holts We have downloadable decisions or orders for this case
as 1:2023cv00081
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
Securities and Exchange Commission v. Reliable One Resources, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv00006
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver: Ferdose al-Taie
Celeste v. Intrusion Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00307
Defendant: Intrusion Inc., B. Franklin Byrd, Jack Blount and others
Plaintiff: James Celeste and Andrew Bronstein
Consolidated Plaintiff: George Neely and Joan Neely
Petitioner: Esmond L. Dominick and John Bryan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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