Securities/Commodities/Exchanges Cases filed in Texas
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff: New England Teamsters Pension Fund
Defendant: AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P. We have downloadable decisions or orders for this case
as 4:2015cv02404
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant: Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant: Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner: Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 4:2015cv02540
Plaintiff: Jacksonville Police and Fire Pension Fund
Defendant: Plains All American Pipeline, L.P., Plains GP Holdings L.P., Gregory L. Armstrong and others
Cause Of Action: 15 U.S.C. § 77
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant: Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff: Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Gentry v. Linnco, LLC et al
as 4:2013cv02104
Plaintiff: Don Gentry
Defendant: Linnco, LLC , Linn Energy, LLC , Mark E. Ellis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jana McCoy et al v. Cullum & Burks Securities Inc et al
as 3:2011cv00191
Plaintiff: Jana McCoy , Henry Mitchell , Jeff Huber and others
Defendant: Cullum & Burks Securities Inc , Securities America Inc. , Ameriprise Financial Inc and others
Movant: Alvin Sabroff and Harold Artz
Intervenor: Bank of New York Mellon Corporation , Wells Fargo Bank , Bank of New York Mellon and others
Intervenor_plaintiff: Barro Intervenors
Mediator: ADR Provider
Cause Of Action: 28 U.S.C. § 1331
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Walters et al v. Wells Fargo & Company et al
as 5:2008cv00220
Plaintiff: R. Corey Walters and R. Corey Walters Investments
Defendant: Wells Fargo & Company and Wells Fargo Investments, LLC
Cause Of Action: Federal Question

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