Securities/Commodities/Exchanges Cases filed in Texas
Cases 91 - 100 of 1,522
Celeste v. Intrusion Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00307
Defendant: Intrusion Inc., B. Franklin Byrd, Jack Blount and others
Plaintiff: James Celeste and Andrew Bronstein
Consolidated Plaintiff: George Neely and Joan Neely
Petitioner: Esmond L. Dominick and John Bryan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goer v. F45 Training Holdings, Inc. et al
as 1:2022cv01291
Plaintiff: Kenzie Goer
Defendant: F45 Training Holdings, Inc., Chris Payne, Adam Gilchrist and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McDonald v. Lottery.com, Inc. et al
as 1:2022cv01025
Plaintiff: Matthew K. McDonald
Defendant: Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chun v. Fluor Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv01338
Defendant: Biggs C Porter, Bruce A Stanski, Fluor Corporation and others
Plaintiff: Kin-Yip Chun, Thomas French, Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan and others
Intervenor: Union Asset Management Holding AG
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff: Grey Wolf Holdings
Defendant: Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff: Dallis Rogers
Defendant: Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Petitioner: Lottery.com Securities Group, RTD Bros LLC, Tomasz Rzedzian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Rounsville
as 3:2022cv02458
Plaintiff: Securities and Exchange Commission
Defendant: Jeremy K Rounsville
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Chavez et al
as 3:2022xc02390
Plaintiff: Securities and Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver: John Lewis, Jr. and John Lewis, Jr
Securities & Exchange Commission, US v. Wilson et al We have downloadable decisions or orders for this case
as 4:2022cv00741
Plaintiff: Securities & Exchange Commission, US
Defendant: John C. Wilson, II and Aether Innovative Technology, Inc.
HG AVOCADOS S.A. de C.V. v. CABEFRUIT PRODUCE LLC
as 7:2022cv00329
Plaintiff: HG AVOCADOS S.A. de C.V.
Defendant: CABEFRUIT PRODUCE LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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