Cases 1 - 10 of 117
IN RE AT&T SECURITIES LITIGATION
as 3:2024cv01196
Not Yet Classified:
AT&T Inc Securities Litigation
Plaintiff:
John Brazinsky, Teachers Retirement System of the City of New York, New York City Employees' Retirement System and others
Defendant:
AT&T Inc, Randall L Stephenson, John T Stankey and others
Petitioner:
General Retirement System of the City of Detroit, Bridget N Smagala Revocable Trust, Suresh Kodali and others
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff:
Consensys Software Inc.
Defendant:
Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff:
LEJILEX and Crypto Freedom Alliance of Texas
Defendant:
Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant:
Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant:
Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Barnett et al v. Taylor et al
as 4:2021cv00042
Plaintiff:
Bruce Rose, J&J Real Estate Investments, LLC, Cynthia A. Wolz and others
Defendant:
Brian K Taylor and Paula Peterson
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
