Securities/Commodities/Exchanges Cases filed in Texas
Cases 1 - 10 of 165
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv00544
Plaintiff: Indiana Public Retirement System
Defendant: Agilon Health, Inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff: Dalton Douglas
Defendant: Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane
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
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff: Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant: Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BENDER et al v. VERTEX ENERGY, INC. et al We have downloadable decisions or orders for this case
as 4:2023cv02145
Plaintiff: ERIC BENDER, NADER MISRI and Eric C Bender
Defendant: VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner: Guillermo Marti, Frank J. Zeman and William C. Passmore
Securities and Exchange Commission v. Stanford International Bank Ltd et al Featured Case We have downloadable decisions or orders for this case
as 3:2009cv00298
Defendant: Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner: Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court: Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party: Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor: Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant: David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent: Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff: United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff: Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant: BDO USA, LLP and BDO USA LLP
Receiver: Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant: Farmers & Merchants Bank
Trustee: Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities

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