Securities/Commodities/Exchanges Cases filed in Texas
Cases 171 - 180 of 1,518
Assad v. Woods et al
as 3:2021cv00430
Petitioner: Samuel Montini
Defendant: Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff: George Assad
Cause Of Action: 28 U.S.C. § 1331
Bremer v. SolarWinds Corporation et al
as 1:2021cv00002
Plaintiff: Timothy Bremer
Defendant: J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Petitioner: New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant: Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff: Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Azpurua v. SolarWinds Corporation et al
as 1:2021cv00047
Plaintiff: DANIEL AZPURUA
Defendant: J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Petitioner: New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
Cause Of Action: 12 U.S.C. § 22
Burback et al v. Oblon et al We have downloadable decisions or orders for this case
as 4:2020cv00946
Defendant: Sharing Services Global Corporation, Does 1-5, Custom Travel Holdings, Inc. and others
Plaintiff: Ken Eddy, Mark Andersen and Dennis Burback
Securities and Exchange Commission v. Stack We have downloadable decisions or orders for this case
as 1:2021cv00051
Plaintiff: Securities and Exchange Commission
Defendant: William Andrew Stack
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Moss, Jr. et al We have downloadable decisions or orders for this case
as 4:2020cv00972
Defendant: Ronnie Lee Moss, Jr., Catalyst Operating, LLC, Genesis E&P, Inc. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant: TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff: Securities and Exchange Commission
Druid Hills Capital LLC et al v. EBL Capital Advisors LLC et al
as 3:2021cv00103
Defendant: Edwin B Lyon, IV, EBL Capital Advisors LLC, EBL Management Partners LP and others
Plaintiff: Druid Hills Capital LLC and William G Payne
Cause Of Action: 28 U.S.C. § 1441
Barnett et al v. Taylor et al
as 4:2021cv00042
Plaintiff: Bruce Rose, J&J Real Estate Investments, LLC, Cynthia A. Wolz and others
Defendant: Brian K Taylor and Paula Peterson
Cause Of Action: 15 U.S.C. § 77

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?