Securities/Commodities/Exchanges Cases filed in Texas
Cases 21 - 30 of 34
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff: Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant: Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Steven Elliot LLC v. Phillips et al
as 4:2013cv01763
Plaintiff: Steven Elliot LLC
Defendant: Robert G. Phillips, Timothy H Day, Hardy Murchison and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Podell v. Crestwood Midstream Partners, LP et al.
as 4:2013cv01599
Plaintiff: Greg Podell
Defendant: Crestwood Midstream Partners, LP, Crestwood Gas Services GP LLC, Crestwood Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knoll v. Phillips et al
as 4:2013cv01528
Plaintiff: Abraham Knoll
Defendant: Robert G. Phillips, Timothy H Day, J Hardy Murchison and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Phillips v. Harvest Natural Resource et al We have downloadable decisions or orders for this case
as 4:2013cv00801
Plaintiff: John Phillips
Defendant: Harvest Natural Resource , James A. Edmiston and Stephen C. Haynes
Consol_plaintiff: Sang Kim , Andreas Prastitis and Chris Kean
Consol_defendant: Stephen D. Chesebro, Igor Effimoff, H. H. Hardee and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Powell
as 6:2011cv00161
Defendant: Phillip E. Powell
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Booth Family Trust v. Pride International, Inc. et al
as 4:2011cv00861
Defendant: Pride International, Inc. , Louis A. Raspino , David A. B. Brown and others
Plaintiff: Booth Family Trust
Cause Of Action: 28 U.S.C. § 1331
Manuel v. LPL Financial Corporation et al
as 4:2010cv00397
Plaintiff: Otis Manuel
Defendant: LPL Financial Corporation and Phillip S. Eggers
Cause Of Action: 15 U.S.C. § 78
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff: Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant: Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Farr et al v. Green et al
as 3:2010cv00225
Plaintiff: Leah Farr, Leah Farr, Leah Farr and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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