Securities/Commodities/Exchanges Cases filed in Texas
Cases 31 - 40 of 1,522
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
Green v. American Express
as 4:2023cv04448
Plaintiff: Derail Green
Defendant: American Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kearney et al v. Barbier et al
as 1:2023cv01353
Plaintiff: Stephen Kearney
Defendant: Remi Barbier, Lindsay Burns, Eric J. Schoen and others
Nominal Defendant: Cassava Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Forte Biosciences Inc v. Camac Fund LP et al We have downloadable decisions or orders for this case
as 3:2023cv02399
Plaintiff: Forte Biosciences Inc
Defendant: Camac Fund LP, Camac Partners LLC, Camac Capital LLC and others
Fuchs et al v. Steward Partners Global Advisory, LLC et al
as 1:2023cv01178
Plaintiff: Rick Fuchs and Graham Heck
Defendant: Steward Partners Global Advisory, LLC and Steward Partners Management Holdings, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Verges et al We have downloadable decisions or orders for this case
as 3:2023cv02146
Plaintiff: Securities and Exchange Commission
Defendant: Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff: Securities and Exchange Commission
Defendant: Intrusion Inc.

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