Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 19
City of Warwick Retirement System v. Concho Resources Inc. et al
as 4:2021cv02473
Plaintiff: City of Warwick Retirement System
Defendant: Concho Resources Inc., ConocoPhillips, Timothy A. Leach and others
Petitioner: Utah Retirement Systems and Construction Laborers Pension Trust for Southern California
Canion v. Mastandrea et al
as 4:2019cv02893
Defendant: James C. Mastandrea, Nandita V. Berry, Donald F. Keating and others
Plaintiff: Tyrone Canion
Cause Of Action: Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: Securities Fraud
McMillan v. Spectra Energy Corp. et al
as 4:2016cv03130
Plaintiff: Joseph McMillan
Defendant: Spectra Energy Corp. , Gregory L. Ebel , F. Anthony Comper and others
Cause Of Action: Fed. Question
Williams v. Spectra Energy Corp. et al
as 4:2016cv03069
Plaintiff: John L. Williams
Defendant: Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: Fed. Question
Costner v. Spectra Energy Corp. et al
as 4:2016cv03065
Plaintiff: Joseph Costner
Defendant: Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: Fed. Question
Koller v. Spectra Energy Corp. et al
as 4:2016cv03059
Plaintiff: Joseph Koller
Defendant: Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: Fed. Question
Lincoln v. Spectra Energy Corp. et al
as 4:2016cv03019
Plaintiff: Mary Lincoln
Defendant: Spectra Energy Corp. , Gregory L. Ebel , F. Anthony Comper and others
Cause Of Action: Fed. Question
Ellis v. Bulawa et al
as 4:2014cv03343
Defendant: Enterprise Products Partners L.P., OTLP GP LLC, Oiltanking Partners, L.P. and others
Plaintiff: Matthew Ellis
Cause Of Action: Diversity-Breach of Fiduciary Duty
Trinin v. Verghese et al
as 4:2014cv00873
Defendant: Michael S. Baborich, Karl F. Kurz, Stanley De Jongh Osborne and others
Plaintiff: Leslie Trinin
Cause Of Action: Securities Fraud

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