Securities/Commodities/Exchanges Cases filed in Texas
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
Commodity Futures Trading Commission v. Ramirez
as 4:2019cv00140
Plaintiff: Commodity Futures Trading Commission
Defendant: Kelvin Oscar Ramirez
Ramirez v. Exxon Mobil Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv03111
Plaintiff: Pedro Ramirez, Jr.
Defendant: Exxon Mobil Corporation , Rex W. Tillerson , Andrew P. Swiger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Budde v. Global Power Equipment Inc et al
as 3:2015cv02120
Defendant: Global Power Equipment Inc , Raymond K Guba and Luis Manuel Ramirez
Plaintiff: Margaret Budde
Movant: John H Burkholder
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Marco A. Ramirez et al
as 7:2013cv00531
Plaintiff: Securities and Exchange Commission
Defendant: Marco A. Ramirez , Bebe Ramirez , USA Now, LLC and others
Receiver: Eduardo Espinosa
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff: Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant: Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff: Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant: Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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