Cases 1 - 4 of 4
SEC v. Sethi
as 21-40564
Plaintiff / Appellee:
Securities and Exchange Commission
Intervenor Plaintiff:
American National Bank of Texas
Appellee:
Marcus Helt
Defendant / Appellant:
Sameer P. Sethi
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee:
JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant:
SHAHNAZ SETHI and VAN DAI
Intervenor Plaintiff:
AMERICAN NATIONAL BANK OF TEXAS
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff:
Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. ยง 1331
United States of America v. Gillum et al
as 3:2010cv02420
Plaintiff:
United States of America
Defendant:
Randolph Royal Gillum
Garnishee:
The American National Bank of Texas
Cause Of Action: Application for a Writ of Garnishment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
