Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Texas
Cases 71 - 80 of 593
Khoury v. Thota et al
as 4:2019cv04806
Defendant: ROES, M.D. Archana Thota, Willowbrook Med Properties, LLC and others
Plaintiff: M.D. Nabil T Khoury
Anthony, Jr. v. Cadence Bancorporation et al
as 4:2019cv04269
Plaintiff: Robert H. Anthony, Jr.
Defendant: Valerie C. Toalson, Paul B. Murphy and Cadence Bancorporation
GAMCO Asset Management, Inc. v. McCollum et al
as 4:2019cv03363
Defendant: Krishna Shivram, Bernard Duroc-Danner, Francis Kalman and others
Plaintiff: GAMCO Asset Management, Inc.
Gutman v. Just Energy Group, Inc. et al
as 4:2019cv03449
Defendant: Jim Brown, Deborah Merril, Just Energy Group, Inc. and others
Plaintiff: Gregory Gutman
Securities and Exchange Commission v. Barrilleaux
as 4:2019cv03513
Defendant: Brian D Barrilleaux
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77
Plumbers and Pipefitters National Pension Fund v. Alta Mesa Resources, Inc. et al
as 4:2019cv02982
Defendant: Jeffrey H. Tepper, Riverstone Investment Group LLC, Alta Mesa Resources, Inc. and others
Petitioner: Camelot Event Driven Fund, A Series of Frank Funds Trust
Plaintiff: FNY Managed Accounts, LLC, FNY Partners Fund LP, Paul J. Burbach, Jr. and others
Cecere v. Langan et al
as 4:2019cv03080
Defendant: Travis Reese, Nour-Dean Anakar, Yura Barabash and others
Plaintiff: Michael Cecere
Commodity Futures Trading Commission v. EOX Holdings LLC et al We have downloadable decisions or orders for this case
as 4:2019cv02901
Plaintiff: Commodity Futures Trading Commission
Defendant: EOX Holdings LLC and Andrew Gizienski
Barucic v. Carrizo Oil & Gas, Inc. et al
as 4:2019cv03405
Defendant: Robert F. Fulton, Roger A. Ramsey, S.P. Johnson IV and others
Plaintiff: Ertan Barucic
McManus v. Buckeye Partners, L.P. et al
as 4:2019cv02644
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: Heather McManus

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