Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of Texas
James et al v. Valo et al We have downloadable decisions or orders for this case
as 4:2019cv00801
Plaintiff: Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant: Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court: Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Engram et al v. Hudgins et al
as 6:2011cv00486
Defendant: George D. Hudgins, Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff: Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
Engram et al v. Hudgins et al
as 6:2011cv00023
Defendant: George D. Hudgins , Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff: Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
Carey et al v. Hudgins et al
as 6:2008cv00344
Defendant: George D. Hudgins, Rosenthal Collins Group, LLC, Mildred Pitts and others
Plaintiff: Barbara J Carey, James R Carey, Dave Fleckenstein and others
Cause Of Action: Federal Question

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