Securities/Commodities/Exchanges Cases filed in Texas
Cases 1 - 10 of 1,515
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff: Commodity Futures Trading Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Globe Life Inc., et al.
as 4:2024cv00376
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: Globe Life Inc., Gary L. Coleman, Larry M. Hutchison and others
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Securities and Exchange Commission v. Blount
as 4:2024cv00375
Plaintiff: Securities and Exchange Commission
Defendant: Jack B Blount
Whitaker v. The Michaels Companies Inc
as 3:2024cv00652
Plaintiff: Lamarr Whitaker
Defendant: The Michaels Companies Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff: Consensys Software Inc.
Defendant: Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff: Securities and Exchange Commission
Defendant: Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff: LEJILEX and Crypto Freedom Alliance of Texas
Defendant: Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Klarkowski v. AST SpaceMobile, Inc. et al
as 7:2024cv00102
Plaintiff: Zach Klarkowski
Defendant: AST SpaceMobile, Inc., Abel Avellan and Sean Wallace

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