Securities/Commodities/Exchanges Cases filed in Texas
Cases 11 - 20 of 223
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff: Gary Elliot
Defendant: LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirby v. Barton et al
as 3:2022cv01447
Defendant: 2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff: Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Howie, derivatively on behalf of Camber Energy Inc. v. Doris et al
as 4:2022cv02167
Plaintiff: Robert Howie, derivatively on behalf of Camber Energy Inc.
Defendant: James A Doris, Frank A. Barker, Jr., Fred S Zeidman and others
Schneider v. Natera, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00398
Plaintiff: John Harvey Schneider
Defendant: Natera, Inc., Steve Chapman, Michael Brophy and others
Securities and Exchange Commission v. Burroughs et al
as 4:2021cv00994
Plaintiff: Securities and Exchange Commission
Defendant: Timothy Burroughs, Jay Holstine, John Griffin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv01310
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Coggins v. Camber Energy, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv03574
Plaintiff: Ronald E. Coggins, George C Smith, Jr, Juma Salarzi and others
Defendant: Camber Energy, Inc., James A. Doris, Frank W. Barker, Jr. and others
Petitioner: Dr. Roderick A. Yamat, Tariq Khan and Camber Investor Group
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff: Commodity Futures Trading Commission
Defendant: Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Ezell v. Dinges et al We have downloadable decisions or orders for this case
as 4:2021cv02046
Defendant: Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Interested Party: Cabot Oil & Gas Corporation
Plaintiff: Jody Ezell, Leon Fischer and Robert Isaacs
Petitioner: John Hudson
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

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