Cases 1 - 10 of 37
Securities and Exchange Commission v. Montgomery et al
as 5:2020cv00598
Defendant:
Paul R Montgomery, Jr., Michael D Fisher and James H Willingham, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Veasey et al
as 1:2017cv00698
Defendant:
Javier Alvarado, Jr., Petroforce Energy, LLC, Ivan J.A. Turrentine and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Assad v. Forestar Group Inc. et al
as 1:2017cv00529
Plaintiff:
George Assad
Defendant:
Forestar Group Inc., M. Ashton Hudson, James A. Rubright and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Gamboa v. Citizens, Inc. et al
as 1:2017cv00241
Defendant:
Citizens, Inc., David S. Jorgensen, Geoffrey M. Kolander and others
Plaintiff:
Juan Gamboa
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Solak v. Western Refining, Inc. et al
as 3:2017cv00020
Defendant:
Western Refining, Inc, Western Refining, Inc., Paul L. Foster and others
Plaintiff:
Solak and John Solak
Cause Of Action: 28 U.S.C. § 1331
Shomberg v. Foster et al
as 3:2017cv00014
Defendant:
Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff:
Joseph Shomberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Love v. Foster et al
as 3:2017cv00008
Defendant:
Foster, Paul L. Foster, Sigmund L. Cornelius and others
Plaintiff:
Love and Gene Love
Cause Of Action: 28 U.S.C. § 1331
Miller v. Foster et al
as 3:2017cv00004
Defendant:
Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff:
Brian Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vasan v. Foster et al
as 3:2017cv00002
Other:
All Parties
Defendant:
Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff:
Srini Vasan
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Lawson v. Freescale Semiconductor, Ltd et al
as 1:2015cv00360
Defendant:
Krishnan Balasubramanian, Chinh E. Chu, D. Mark Durcan and others
Plaintiff:
Eric Lawson
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
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