Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of Texas
Cases 11 - 20 of 46
Lee v. Hernandez et al
as 3:2020cv01558
Defendant: Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff: Jay Lee
Cause Of Action: 28 U.S.C. § 1391
Hays v. Woods et al
as 3:2020cv01280
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: James Hays
Petitioner: Samuel Montini
Cause Of Action: 28 U.S.C. § 1331
Stourbridge Investments LLC v. Avery et al
as 3:2019cv02267
Defendant: William W. George, Kenneth C. Frazier, William C. Weldon and others
Plaintiff: Stourbridge Investments LLC
Not Yet Classified: Samuel Montini
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. HFF Inc et al
as 3:2019cv01196
Defendant: HFF Inc, Susan P McGalla, Morgan K OBrien and others
Plaintiff: Stephen Bushansky
Cause Of Action: 28 U.S.C. § 1331
Von Colditz v. Woods et al
as 3:2019cv01067
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Petitioner: Sarah Von Colditz
Cause Of Action: 28 U.S.C. § 1331
Montini v. Woods et al
as 3:2019cv01068
Plaintiff: Samuel Montini
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Cause Of Action: 28 U.S.C. § 1331
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant: Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff: Khon Meng Chew
In Re: MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff: Angelo Kaplan
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant: Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff: Angelo Kaplan
McCloskey et al v. Match Group Inc et al We have downloadable decisions or orders for this case
as 3:2016cv00549
Defendant: Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff: McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner: Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff: Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
Johnson v. Southcross Energy Partners LP et al
as 3:2018cv00289
Plaintiff: Robert Johnson
Defendant: Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Cause Of Action: 15 U.S.C. § 78

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