Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 1,985
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
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
Securities And Exchange Commission v. Loudon
as 4:2024cv00622
Plaintiff: Securities And Exchange Commission
Defendant: Tyler Loudon
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff: LEJILEX and Crypto Freedom Alliance of Texas
Defendant: Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane
Cruz v. Reid-Anderson
as 24-10103
Plaintiff: Antonio Dela Cruz, derivatievely on behalf of Nominal Defendant Six Flags Entertainment Corp
Defendant: James Reid-Anderson, W. Marshall Barber, Richard W. Roedel and others
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff: Aaron Whitt
Defendant: Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ezell v. Dinges
as 24-20050
Plaintiff: Jody Ezell, Derivately on Behalf of Nominal Defendant Cabot Oil & Gas Corporation, Treppel Family Trust U/A Lawrence A. Treppel For the Benefit of Geri D. Treppel and Larry A. Treppel, John Hudson and others
Defendant: Dan O. Dinges, Scott C. Schroeder, Dorothy M. Ables and others
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff: Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant: Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Lambeth et al v. Depetrillo et al
as 2:2024cv00274
Plaintiff: Welch Lambeth and Brian Kay
Defendant: Michael Depetrillo, Meteor, L.L.C. and ELC Enterprise Solutions, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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