Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 51 - 60 of 358
Cambria County Employees Retirement System v. Venator Materials PLC et al We have downloadable decisions or orders for this case
as 4:2019cv03464
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
Tijerina v. LegacyTexas Financial Group, Inc. et al
as 4:2019cv00640
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff: Richard Tijerina
Securities and Exchange Commission v. Bitqyck Inc et al
as 3:2019cv02059
Defendant: Samuel J Mendez, Bitqyck Inc and Bruce E Bise
Plaintiff: Securities and Exchange Commission
Plumbers and Pipefitters National Pension Fund v. Alta Mesa Resources, Inc. et al
as 4:2019cv02982
Defendant: Jeffrey H. Tepper, Riverstone Investment Group LLC, Alta Mesa Resources, Inc. and others
Petitioner: Camelot Event Driven Fund, A Series of Frank Funds Trust
Plaintiff: FNY Managed Accounts, LLC, FNY Partners Fund LP, Paul J. Burbach, Jr. and others
McManus v. Buckeye Partners, L.P. et al
as 4:2019cv02644
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: Heather McManus
Ingalls v. Buckeye Partners, L.P et al
as 4:2019cv02645
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: John Ingalls
Petitioner: Walter E. Ryan, Jr.
Greer v. Buckeye Partners, L.P. et al
as 4:2019cv02648
Defendant: Frank S. Sowinski, Barbara J. Duganier, Mark C. McKinley and others
Plaintiff: John Greer
Luers v. Buckeye Partners, L.P. et al
as 4:2019cv02647
Defendant: Frank S. Sowinski, Barbara J. Duganier, Joseph A. LaSala, Jr. and others
Plaintiff: Anthony Luers
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Peter J Grilli and Burton W. Wiand
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Milles et al We have downloadable decisions or orders for this case
as 1:2019cv00714
Defendant: William J Milles, Jr. and Donald J Lutzko
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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