Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 1,985
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. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
SEC v. Krishnan
as 24-40291
Plaintiff: Securities and Exchange Commission
Defendant: Gopala Krishnan, Manivannan Shanmugam and Sakthivel Palani Gounder
Securities and Exchange Commission v. Blount
as 4:2024cv00375
Plaintiff: Securities and Exchange Commission
Defendant: Jack B Blount
Whitaker v. The Michaels Companies Inc
as 3:2024cv00652
Plaintiff: Lamarr Whitaker
Defendant: The Michaels Companies Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff: Consensys Software Inc.
Defendant: Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff: Securities and Exchange Commission
Defendant: Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff: Braemar Hotels & Resorts Inc. and Braemar Hotels & Resorts Inc
Defendant: Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
Cross Defendant: Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi and others
Blackwells Capital LLC v. Braemar Hotels & Resorts Inc. et al
as 3:2024cv00894
Plaintiff: Blackwells Capital LLC
Defendant: Braemar Hotels & Resorts Inc., Montgomery Bennett, Richard J. Stockton and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Klarkowski v. AST SpaceMobile, Inc. et al
as 7:2024cv00102
Plaintiff: Zach Klarkowski
Defendant: AST SpaceMobile, Inc., Abel Avellan and Sean Wallace

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