Cases filed in Texas
Securities and Exchange Commission v. Duke et al
as 3:2019cv00857
Defendant: Mark Christopher Parman, Martin Delaine Lewis, Billy Ray Statham, Jr and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77
City of Pontiac General Employees' Retirement System v. Charles Murphy Holley, Jr. et al
as 1:2017mc00207
Respondent: Charles Murphy Holley, Jr.
Movant: City of Pontiac General Employees' Retirement System
Plaintiff: City of Pontiac General Employees' Retirement System
Defendant: Michael T. Duke and Wal-Mart Stores, Inc.
Intervenor: Wal-Mart Stores, Inc.
Cause Of Action: Motion to Compel

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