Cases 1 - 10 of 10
Gandy v. Texas Comptroller of Public Accounts et al
as 4:2022cv01471
Plaintiff:
Mr. Robert Gandy
Defendant:
Texas Comptroller of Public Accounts and STATE OF TEXAS
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 4:2017cv03499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Veasey et al v. Perry et al
as 1:2014mc00386
Notice Only Party:
Leah Aden, Vishal Agraharkar, M. Hasan Ali and others
Plaintiff:
Gordon Benjamin, Evelyn Brickner, Anna Burns and others
512) 447-3940 (fax:
Robert W. Doggett
956) 383-3585 (fax:
Preston Edward Henrichson
202) 226-1360 (fax:
Kerry W. Kircher
Defendant:
Governor Rick Perry and John Steen
210) 222-2898 (fax:
Rolando L. Rios
Movant:
Texas Legislative Council
Respondent:
United States Of America
956) 541-1410 (fax:
Marinda Van Dalen
Plaintiff v. Defendant
as 3:2014cv00369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Gandy et al
as 4:2013cv02233
Defendant:
Robert Gandy and Alvin Ausbon
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gandy v. United States Securities and Exchange Commission
as 4:2013mc01259
Movant:
Robert Gandy
Respondent:
United States Securities and Exchange Commission
Engram et al v. Hudgins et al
as 6:2011cv00486
Defendant:
George D. Hudgins, Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
Engram et al v. Hudgins et al
as 6:2011cv00023
Defendant:
George D. Hudgins , Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
v. NYLIFE Securities, LLC et al
as 4:2011mc00003
Respondent:
NYLIFE Securities, LLC
Claimant:
Jeff Badders, Clifton Boulware, Melinda Boulware and others
Receiver:
Kelly M. Crawford
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