Securities/Commodities/Exchanges Cases filed in Texas
Cases 1 - 10 of 18
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff: Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant: Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff: Ashford Hospitality Trust Inc
Intervenor Plaintiff: Brent L. Guinn
Not Classified By Court: ADR Provider
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
Securities and Exchange Commission v. Morris et al We have downloadable decisions or orders for this case
as 3:2020cv02958
Defendant: Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Kingstown Capital Management, L.P. et al v. David Dickson et al
as 4:2020cv02880
Plaintiff: Kingstown Capital Management, L.P., Kingfishers, LP, Ktown, LP and others
Defendant: David Dickson, Stuart Spence and McDermott International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Stoner v. Calpine Corporation et al
as 4:2017cv03317
Plaintiff: William Stoner
Defendant: Calpine Corporation, John (Thad) B. Hill III, Mary L. Brlas and others
Cause Of Action: 28 U.S.C. § 1331
Scarantino v. Calpine Corporation et al
as 4:2017cv03256
Plaintiff: Louis Scarantino
Defendant: Calpine Corporation, Frank Cassidy, John B. Hill, III and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Howard et al We have downloadable decisions or orders for this case
as 3:2017cv00420
Plaintiff: Securities and Exchange Commission
Defendant: Patrick O Howard , Howard Capital Holdings LLC and Optimal Economics Capital Partners LLC
Receiver: William Craig Stokley
Cause Of Action: 15 U.S.C. § 78
Flotek Industries, Inc. v. Gates Capital Management, L.P. et al
as 4:2016cv03584
Plaintiff: Flotek Industries, Inc.
Defendant: Gates Capital Management, L.P. , Gates Capital Management, Inc. , Gates Capital Management, GP, LLC and others
Cause Of Action: 88 U.S.C. § 8888
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00449
Consolidated Plaintiff: Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant: Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant: Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner: Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court: Hon. Layn R Phillips (Ret.)
Plaintiff: Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78

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