Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 168
Stourbridge Investments LLC v. Avery et al
as 3:2019cv02267
Defendant: William W. George, Kenneth C. Frazier, William C. Weldon and others
Plaintiff: Stourbridge Investments LLC
Not Yet Classified: Samuel Montini
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Peter J Grilli and Burton W. Wiand
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 754
Bushansky v. HFF Inc et al
as 3:2019cv01196
Defendant: HFF Inc, Susan P McGalla, Morgan K OBrien and others
Plaintiff: Stephen Bushansky
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv01774
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Von Colditz v. Woods et al
as 3:2019cv01067
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Petitioner: Sarah Von Colditz
Cause Of Action: 28 U.S.C. § 1331
Montini v. Woods et al
as 3:2019cv01068
Plaintiff: Samuel Montini
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Cause Of Action: 28 U.S.C. § 1331
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2019cv00138
Plaintiff: Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant: Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined: Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant: Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff: Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant: Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff: Khon Meng Chew
In Re: MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff: Angelo Kaplan
Vladimir Gusinsky Rev. Trust v. Rowan Companies PLC et al
as 4:2018cv04341
Defendant: Suzanne P. Nimocks, Jack B. Moore, Thomas P. Burke and others
Plaintiff: Vladimir Gusinsky Rev. Trust
Cause Of Action: 15 U.S.C. § 77

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