Cases 1 - 7 of 7
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
Hardie's Fruit & Vegetable Co LP et al v. Ponder Foods LLC et al
as 3:2022cv02306
Plaintiff:
Hardie's Fruit & Vegetable Co LP and Hardies Fruit and Vegetable Company-South LP
Defendant:
Ponder Foods LLC, Benjamin H. Ponder, Amy B Ponder and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
City of Dallas et al v. Topletz et al
as 3:2016cv01349
Plaintiff:
City of Dallas
Intervenor_plaintiff:
James Choice and Reneka Towers
Defendant:
Dennis Topletz , Casey Topletz , Vickie Topletz and others
Counter_claimant:
2603 Modree Ave., Dallas, Texas, In Rem , 2224 Cooper St., Dallas, Texas, In Rem , Dennis Topletz and others
Counter_defendant:
James Choice , City of Dallas and Reneka Towers
Cause Of Action: 28 U.S.C. § 1331
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
McCloskey et al v. Match Group Inc et al
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
Exigis LLC v City of Dallas et al
as 3:2015cv01372
Plaintiff:
Exigis LLC
Defendant:
City of Dallas , A C Gonzalez , Mike Frosch and others
Cause Of Action: 28 U.S.C. § 1441
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