Cases 1 - 10 of 15
Sethi v. Holcomb
as 4:2021cv00590
Plaintiff:
Sameer P Sethi
Defendant:
Adam James Holcomb
Cause Of Action: 28 U.S.C. § 1332
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
Sethi v. Holcomb
as 3:2021xc01107
Plaintiff:
Sameer P. Sethi and Sameer P Sethi
Defendant:
Adam James Holcomb
Cause Of Action: 28 U.S.C. § 1332
Sethi v. Holcomb
as 3:2021cv01106
Plaintiff:
Sameer P. Sethi and Sameer P Sethi
Defendant:
Adam James Holcomb
Cause Of Action: 28 U.S.C. § 1332
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
SEC v. Sameer Sethi
as 17-41022
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
SAMEER P. SETHI
SEC v. Sethi Petroleum, L.L.C.
as 17-40159
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
SAMEER P. SETHI
SEC v. Sethi Petroleum, L.L.C.
as 16-41208
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
SAMEER P. SETHI
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00442
Receiver:
Marcus Helt
Plaintiff:
Securities and Exchange Commission
Defendant:
Sameer P. Sethi and Sethi Petroleum, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Sethi Petroleum, LLC and Sameer P. Sethi
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