Securities/Commodities/Exchanges Cases filed in Texas
Cases 21 - 30 of 1,518
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
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
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others
Securities and Exchange Commission v. Rodriguez
as 3:2024cv00027
Plaintiff: Securities and Exchange Commission
Defendant: Jesus Rodriguez
Exxon Mobil Corporation v. Arjuna Capital, LLC et al We have downloadable decisions or orders for this case
as 4:2024cv00069
Plaintiff: Exxon Mobil Corporation
Defendant: Arjuna Capital, LLC and Follow This
Amicus Curiae: The Chamber of Commerce of the United States of America and Business Roundtable
Tupac v. Asbury Automotive Group Inc et al
as 3:2024cv00104
Plaintiff: Mr. Michael David Tupac and Michael David Tupac
Defendant: Asbury Automotive Group Inc, Asbury Arlington MB, LLC, Malcolm Russell Gage and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Gambrill v. CS Disco, Inc. et al
as 1:2024cv00028
Plaintiff: Lynn Gambrill, Bert Pluyman and Bert W. Pluymen
Defendant: CS Disco, Inc., Kiwi Camara and Michael Lafair
Petitioner: Randal Black
Securities and Exchange Commission v. Agridime LLC et al
as 4:2023cv01224
Plaintiff: Securities and Exchange Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood
Receiver: Receiver
Cause Of Action: 15 U.S.C. § 77 Securities
Schelling v. Microvast Holdings, Inc. et al
as 4:2023cv04565
Plaintiff: Kim Schelling
Defendant: Microvast Holdings, Inc., Yang Wu and Craig Webster

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