Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Texas
Cases 51 - 60 of 593
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant: Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff: Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Sirois et al v. Zions Bancorporation, N.A. We have downloadable decisions or orders for this case
as 4:2020cv03452
Plaintiff: Steven R Sirois and Sandra J Sirois
Defendant: Zions Bancorporation, N.A. agent of Zions Bancorporation agent of Zions Bancorporation Nation Association agent of Zions Bancorporation National Association agent of Zions Bancorporation, N.A. d/b/a Amegy Bank agent of Zions Bank
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission v. Laino Group Limited
as 4:2020cv03317
Plaintiff: Commodity Futures Trading Commission
Defendant: Laino Group Limited doing business as Paxforex
Commodity Futures Trading Commission v. Garcia et al We have downloadable decisions or orders for this case
as 4:2020cv03185
Defendant: Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff: Commodity Futures Trading Commission
Thorne v. Union Pacific Corporation et al
as 4:2020cv03381
Plaintiff: John Stephen Thorne
Defendant: Union Pacific Railroad Company and Union Pacific Corporation
Cause Of Action: 28 U.S.C. § 1331
Windler v. Cabot Oil & Gas Corporation et al
as 4:2020cv02827
Plaintiff: John Gordon Windler
Defendant: Dan O. Dinges, Scott C. Schroeder and Cabot Oil & Gas Corporation
Kingstown Capital Management, L.P. et al v. David Dickson et al
as 4:2020cv02880
Plaintiff: Kingstown Capital Management, L.P., Kingfishers, LP, Ktown, LP and others
Defendant: David Dickson, Stuart Spence and McDermott International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Sembritzky et al
as 4:2020cv03287
Defendant: Verley Lee Sembritzky, Jr., Bounty of the Ocean, Inc. and Ocean Harvest, LLC
Plaintiff: Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff: Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant: Christopher A. Krummel, Stuart A. Spence and David Dickson
Interested Party: The Nova Scotia Health Employees' Pension Plan
In Re: Anadarko Petroleum Corporation Securities Litigation We have downloadable decisions or orders for this case
as 4:2020cv00576
Plaintiff: GEORGIA FIREFIGHTERS' PENSION FUND
Defendant: Robert G. Gwin, Anadarko Petroleum Corporation, Robert P. Daniels and others
3Rd Party Plaintiff: Navitas Petroleum Limited Partnership
Petitioner: Retail Wholesale Department Store Union Local 338 Retirement Fund, Excavators Union Local 731 Pension and Welfare Funds, Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan and others

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