Securities/Commodities/Exchanges Cases filed in Texas
Cases 71 - 80 of 223
Gieske v. Whole Foods Market, Inc. et al
as 1:2017cv00684
Defendant: Mary Ellen Coe, Shahid Hassan, Kenneth C. Hicks and others
Plaintiff: Elizabeth M. Gieske
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berg v. Whole Foods Market, Inc. et al
as 1:2017cv00677
Plaintiff: Robert Berg
Defendant: Mary Ellen Coe, Shahid Hassan, Ken Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Riegel v. Whole Foods Market, Inc. et al
as 1:2017cv00674
Defendant: Mary Ellen Coe, Shahid Hassan, Kenneth C. Hicks and others
Plaintiff: Robert Riegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Graham v. Huffman et al We have downloadable decisions or orders for this case
as 1:2017cv00536
Plaintiff: John F. Graham, Sr.
Defendant: Hemptech Corp., Craig A. Huffman and Saeed "Sam" Talari
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Edgar v. Anadarko Petroleum Corporation et al We have downloadable decisions or orders for this case
as 4:2017cv01372
Plaintiff: Robert Edgar and Iron Workers Benefit and Pension FundIron Workers District Counsel Philadelphia & Vicinity
Defendant: R. A. Walker, Anadarko Petroleum Corporation, Robert G. Gwin and others
Petitioner: Semir Ghamar, Vikram Sheth and Employees' Retirement System of the State of Rhode Island
Cause Of Action: 15 U.S.C. § 78
United State Securities and Exchange Commission v. Abio et al
as 3:2017cv00411
Defendant: John Abio and Abio Financial Group, Inc.
Plaintiff: United State Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
Securities and Exchange Commission v. Charlet et al
as 3:2017cv00139
Plaintiff: Securities and Exchange Commission
Defendant: Robin Glen Charlet, Steven William Sparks and Gregory John Tuthill
Cause Of Action: 15 U.S.C. § 77
Schmidt v. Nordlicht et al We have downloadable decisions or orders for this case
as 4:2016cv03614
Plaintiff: Richard Schmidt
Defendant: Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Williams v. Spectra Energy Corp. et al
as 4:2016cv03069
Plaintiff: John L. Williams
Defendant: Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: 28 U.S.C. § 1331

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