Cases 31 - 40 of 1,513
Porter v. Urban Southwest Capital et al
as 4:2023cv03612
Plaintiff:
Erica Lucretia Porter
Defendant:
Urban Southwest Capital, Urban Residential LLC doing business as Trailing Vine and Urban Trailing Vine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Areshenko v. Hsia
as 4:2023cv03246
Plaintiff:
Daniel W. Areshenko
Defendant:
Timothy K. Hsia
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paige v. Cooperstone et al
as 4:2023cv03677
Plaintiff:
Ambreia Paige
Defendant:
Ryan Neal Cooperstone and Melissa Cooperstone
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff:
Securities and Exchange Commission
Defendant:
Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant:
Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff:
Luis Torres and Darrick Inman
Petitioner:
Paul W Morris and Allia DeAngelis
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff:
Securities and Exchange Commission
Defendant:
Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff:
Securities and Exchange Commission
Defendant:
Intrusion Inc.
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