Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 47
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff: Dallis Rogers
Defendant: Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Petitioner: Lottery.com Securities Group, RTD Bros LLC, Tomasz Rzedzian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv01310
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Jacobowitz v. Range Resources Corporation et al We have downloadable decisions or orders for this case
as 4:2021cv00751
Defendant: Jeffrey L. Ventura, Mark S. Scucchi, Roger S. Manny and others
Petitioner: Joseph Rotunno, Henry Frenzel and James Khedari
Plaintiff: Hugh Melnick and Howard Jacobowitz
Not Classified By Court: ADR Provider
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Barucic v. Carrizo Oil & Gas, Inc. et al
as 4:2019cv03405
Defendant: Robert F. Fulton, Roger A. Ramsey, S.P. Johnson IV and others
Plaintiff: Ertan Barucic
Witmer v. Dr. Pepper Snapple Group, Inc. et al
as 4:2018cv00209
Plaintiff: Colleen Witmer
Defendant: Dr. Pepper Snapple Group, Inc., Wayne R. Sanders, Larry D. Young and others
Cause Of Action: 28 U.S.C. § 1331
Bruce Fulmer v. Scott Klein, et al We have downloadable decisions or orders for this case
as 16-11590
Plaintiff - Appellant: RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
Zellner v. CST Brands, Inc. et al
as 5:2016cv01012
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Patrick Zellner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jacob Kempler Family Trust v. CST Brands, Inc., et al
as 5:2016cv00982
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Jacob Kempler Family Partnership
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Savage v. CST Brands, Inc. et al
as 5:2016cv00968
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Harry Savage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Malone v. CST Brands, Inc. et al
as 5:2016cv00955
Other: All Parties
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Richard Malone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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