Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Texas
Cases 131 - 140 of 594
Suhr v. Civeo Corporation et al
as 4:2018cv00259
Plaintiff: Philip Suhr
Defendant: Civeo Corporation, Richard A. Navarre, C. Ronald Blankenship and others
Cause Of Action: 28 U.S.C. § 1331
Gul v. Dynegy Inc. et al
as 4:2018cv00219
Plaintiff: Waled Gul
Defendant: Dynegy Inc., Robert C. Flexon, Pat Wood III and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Marquis Properties et al
as 5:2018mc00031
Plaintiff: Securities and Exchange Commission
Defendant: Marquis Properties, Chad Deucher, Richard Clatfelter and others
Intervenor: Hodges Holdings and US Bank National Association
Receiver: Maria E Windham
Cause Of Action: 15 U.S.C. § 77
Paskowitz v. Dynegy Inc. et al
as 4:2018cv00027
Plaintiff: Susan Paskowitz
Defendant: Dynegy Inc., Pat Wood, III, Robert C. Flexon and others
Cause Of Action: 28 U.S.C. § 1331
Neuterman v. Repros Therapeutics Inc. et al
as 4:2017cv03918
Plaintiff: Mark Neuterman
Defendant: Repros Therapeutics Inc., Patrick Fourteau, Katherine A. Anderson, CPA and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Davis et al
as 4:2017cv03774
Plaintiff: United States Securities and Exchange Commission
Defendant: Ray C. Davis, Behavioral Recognition Systems, Inc., Blackstone Group, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Plaisance et al v. Schiller et al We have downloadable decisions or orders for this case
as 4:2017cv03741
Plaintiff: Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant: John D. Schiller, Jr. , D. West Griffin , Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: 15 U.S.C. § 77
Sulak v. Calpine Corp. et al
as 4:2017cv03545
Plaintiff: Phillip Sulak
Defendant: Calpine Corp., Frank Cassidy, John B Hill, III and others
Cause Of Action: 12 U.S.C. § 22
Stoner v. Calpine Corporation et al
as 4:2017cv03317
Plaintiff: William Stoner
Defendant: Calpine Corporation, John (Thad) B. Hill III, Mary L. Brlas and others
Cause Of Action: 28 U.S.C. § 1331

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