Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 51 - 60 of 1,985
GA Firefighters' Pension v. Anadarko Petro
as 23-20424
Defendant / Appellant: Anadarko Petroleum Corporation, Robert P. Daniels, Ernest A. Leyendecker, III and others
Plaintiff / Appellee: Georgia Firefighters' Pension Fund
Appellee: Norfolk City Council as Administering Authority of the Norfolk Pension Fund, Iron Workers Local 580 Joint Funds and Building Trades United Pension Trust Fund
Paige v. Cooperstone et al
as 4:2023cv03677
Plaintiff: Ambreia Paige
Defendant: Ryan Neal Cooperstone and Melissa Cooperstone
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff: Securities and Exchange Commission
Defendant: Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant: Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff: Luis Torres and Darrick Inman
Petitioner: Paul W Morris and Allia DeAngelis
Not Classified By Court: ADR Provider
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff: Securities and Exchange Commission
Defendant: Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff: Philip McConnell
Defendant: Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner: Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Stanford v. Janvey
as 23-10891
Defendant / Appellant: R. Allen Stanford
Appellee: Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff: Securities and Exchange Commission
Defendant: Intrusion Inc.
Harrison v. Young et al
as 1:2023cv00129
Plaintiff: Marco Vashore Harrison, Jr.
Defendant: Andrew Young and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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