Securities/Commodities/Exchanges Cases filed in Texas
Gambrill v. CS Disco, Inc. et al
as 1:2024cv00028
Plaintiff: Lynn Gambrill, Bert Pluyman and Bert W. Pluymen
Defendant: CS Disco, Inc., Kiwi Camara and Michael Lafair
Petitioner: Randal Black
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff: United States Securities and Exchange Commission
Defendant: Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver: Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant: Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff: Gregory McKenna
Consolidated Plaintiff: Richard W Moser and Jonathan Gonzalez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ng et al v. Lin et al
as 4:2018cv04751
Defendant: Alex Ignatiev, Richard B Black, Stefan J. Murry and others
Plaintiff: Applied Optoelectronics, Inc. and Yiu Kwong Ng
Cause Of Action: 28 U.S.C. § 1331
Federal Land Bank Ass'n of South Alabama, FLCA v. H&H Worldwide Financial Service, Inc. et al
as 4:2007cv02832
Plaintiff: Federal Land Bank Ass'n of South Alabama, FLCA
Defendant: H&H Worldwide Financial Service, Inc., Black Mountain Energy Corporation, K&T Energy & Mining Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Affiliated Computer Services Derivative Litigation
as 3:2006cv01110
Plaintiff: Alaska Electrical Fund
Consolidated Plaintiff: Bennett Ray Lunceford, Ann M Lunceford and Jeffrey T Strauss
Defendant: Jeffrey Rich, Joseph P. O'Neill, Frank A. Rossi and others
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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