Securities/Commodities/Exchanges Cases filed in Texas
Cases 31 - 40 of 84
U.S. Securities and Exchange Commission v. Mard, Inc. f/k/a KiOR, Inc. et al
as 4:2016cv02880
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Mard, Inc. f/k/a KiOR, Inc. and Fred H. Cannon, Jr.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Faulkner et al We have downloadable decisions or orders for this case
as 3:2016cv01735
Plaintiff: Securities and Exchange Commission
Defendant: Christopher A Faulkner, Breitling Energy Corporation, Jeremy S Wagers and others
Cause Of Action: 15 U.S.C. § 77
Lindeman v. Targa Resources Partners, L.P. et al
as 4:2016cv00165
Defendant: Targa Resources Partners, L.PDo not docket in 4:16cv00165. Case is consolidated under 4:16cv00041., Targa Resources Partners, L.P, Targa Resources Partners, L.P. and others
Plaintiff: Lindeman and John F. Lindeman
Cause Of Action: 28 U.S.C. § 1331
In re: Targa Resources Partners, L.P. Securities Litigation, Consolidated Civil Action No. 4:16cv41 We have downloadable decisions or orders for this case
as 4:2016cv00041
Plaintiff: Richard Greenthal
Defendant: Rene R. Joyce , Michael A. Heim , James W. Whalen and others
Consol_plaintiff: John F. Lindeman
Cause Of Action: 28 U.S.C. § 1331
John Thomas Moore Rollover IRA v. SolarWinds, Inc. et al
as 1:2015cv01228
Defendant: Steven M. Cakebread, Paul J. Cormier, Project Aurora Holdings, LLC and others
Plaintiff: John Thomas Moore Rollover IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ellis v. Bulawa et al
as 4:2014cv03343
Plaintiff: Matthew Ellis
Defendant: Bryan F. Bulawa, William Ordemann, Robert D. Sanders and others
Cause Of Action: 28 U.S.C. § 1332
Trinin v. Verghese et al
as 4:2014cv00873
Plaintiff: Leslie Trinin
Defendant: Prakash Mathew Verghese, Richard C. White, Damir S. Skerl and others
Cause Of Action: 15 U.S.C. § 77
Sheldon v. Eagle Rock Energy Partners, LP et al
as 4:2014cv00838
Plaintiff: James Sheldon
Defendant: Eagle Rock Energy Partners, LP, William A Smith, Philip B Smith and others
Cause Of Action: 15 U.S.C. § 78
Feinstein v. Eagle Rock Energy Partners, LP et al
as 4:2014cv00521
Plaintiff: Roberta Feinstein
Defendant: Eagle Rock Energy Partners, LP , William A Smith , Philip B Smith and others
Cause Of Action: 12 U.S.C. § 22
Paganini v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03328
Plaintiff: Michael Paganini
Defendant: MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Cause Of Action: 28 U.S.C. § 1331

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