Securities/Commodities/Exchanges Cases filed in Texas
Cases 41 - 50 of 77
Ashford Inc et al v. Sessa Capital (Master) LP et al
as 3:2016cv01566
Plaintiff: Ashford Inc and Ashford Hospitality Advisors LLC
Defendant: Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM GP LLC and others
Cause Of Action: 28 U.S.C. § 1441
Ashford Hospitality Prime Inc v. Sessa Capital (Master) LP et al
as 3:2016cv00713
Plaintiff: Ashford Hospitality Prime Inc
Defendant: Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM LP and others
Cause Of Action: 28 U.S.C. § 1331
Ashford Hospitality Prime Inc v. Sessa Capital (Master) LP et al
as 3:2016cv00527
Plaintiff: Ashford Hospitality Prime Inc
Defendant: Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM LP and others
Thirdparty_defendant: Douglas A Kessler, Andrew Strong, Stefani D Carter and others
Thirdparty_plaintiff: Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_claimant: Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_defendant: Ashford Hospitality Prime Inc
Cause Of Action: 15 U.S.C. § 78
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant: Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Lawson v. Freescale Semiconductor, Ltd et al
as 1:2015cv00360
Defendant: Krishnan Balasubramanian, Chinh E. Chu, D. Mark Durcan and others
Plaintiff: Eric Lawson
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff: Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Fumia et al v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00922
Plaintiff: Thomas Baird, David Eykyn, Mike Eykyn and others
Consol Plaintiff: Christopher Coffman
Defendant: Global Cash Access Holdings, Inc., Stephen J. Greathouse, Stephen P. Ives and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Kuo v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03198
Plaintiff: Hsin-Hui Kuo and All Plaintiffs
Defendant: MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Consol_plaintiff: Michael Paganini
Cause Of Action: 28 U.S.C. § 1331
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff: Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant: Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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