Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Texas
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff: Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P. We have downloadable decisions or orders for this case
as 4:2015cv02404
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant: Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant: Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner: Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 4:2014cv03428
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant: Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B. v. Morgan Stanley & Company LLC. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2012cv01777
Plaintiff: Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED We have downloadable decisions or orders for this case
as 4:2011cv04187
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC We have downloadable decisions or orders for this case
as 4:2011cv04184
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff: Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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