Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of Texas
Cases 71 - 80 of 583
Bentler v. Exxon Mobile Corporation et al
as 3:2021cv00335
Defendant: Neil A Chapman, Exxon Mobile Corporation, Jeffrey J Woodbury and others
Plaintiff: Martin J Bentler, Amalgamated Bank and State of Rhode Island
Petitioner: Steven J. Rando
Cause Of Action: 28 U.S.C. § 1331
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant: Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff: Ashford Hospitality Trust Inc
Intervenor Plaintiff: Brent L. Guinn
Not Classified By Court: ADR Provider
Yoshikawa v. Exxon Mobil Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv00194
Defendant: David S Rosenthal, Andrew P Swiger, Darren W Woods and others
Plaintiff: Mendi Yoshikawa
Cause Of Action: 12 U.S.C. § 22
Assad v. Woods et al
as 3:2021cv00430
Petitioner: Samuel Montini
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: George Assad
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant: TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff: Securities and Exchange Commission
Druid Hills Capital LLC et al v. EBL Capital Advisors LLC et al
as 3:2021cv00103
Defendant: Edwin B Lyon, IV, EBL Capital Advisors LLC, EBL Management Partners LP and others
Plaintiff: Druid Hills Capital LLC and William G Payne
Cause Of Action: 28 U.S.C. § 1441
Commodity Futures Trading Commission v. Ramos
as 3:2020cv02985
Defendant: Kenzley Ramos, Anthony, Anthony Green and others
Plaintiff: Commodity Futures Trading Commission
Securities and Exchange Commission v. Morris et al We have downloadable decisions or orders for this case
as 3:2020cv02958
Defendant: Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sneed We have downloadable decisions or orders for this case
as 3:2020cv02988
Defendant: Clifton Curtis Sneed, Jr
Plaintiff: Securities and Exchange Commission
Komen v. Kelly et al
as 3:2020cv01651
Defendant: Ron Ricks, Douglas H. Brooks, David W. Biegler and others
Plaintiff: Douglas Komen
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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