Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 258
Lee v. Hernandez et al
as 3:2020cv01558
Defendant: Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff: Jay Lee
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Montgomery et al
as 5:2020cv00598
Defendant: Paul R Montgomery, Jr., Michael D Fisher and James H Willingham, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Cordes et al We have downloadable decisions or orders for this case
as 3:2020cv00822
Defendant: William M Aisenberg, Thomas J Felton and Jeffrey D Cordes
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Albayrak v. Reid-Anderson et al
as 4:2020cv00312
Defendant: W. Marshall Barber, Nancy A. Krejsa, Kurt M. Cellar and others
Plaintiff: Mehmet Ali Albayrak
Cause Of Action: 29 U.S.C. § 1109
Schwartz v. Reid-Anderson et al We have downloadable decisions or orders for this case
as 4:2020cv00262
Defendant: W. Marshall Barber, Nancy A. Krejsa, Kurt M. Cellar and others
Plaintiff: Mark Schwartz
Cause Of Action: 29 U.S.C. § 1109
Union Asset Management Holding AG v. Fluor Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv00518
Defendant: D. Michael Steuert, Fluor Corporation, Carlos M. Hernandez and others
Plaintiff: Union Asset Management Holding AG
Interested Party: Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan and Wayne County Employees' Retirement System
Petitioner: Caisse de depot et placement du Quebec
Reinhardt v. Energy Transfer LP et al
as 3:2019cv02771
Plaintiff: William D Reinhardt
Defendant: John W McReynolds, Energy Transfer LP, Kelcy L Warren and others
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner: Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
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. § 77
Cambria County Employees Retirement System v. Venator Materials PLC et al We have downloadable decisions or orders for this case
as 4:2019cv03464
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331

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