US District Court for the Southern District of Alabama Other Statutes Cases
Cases 1 - 10 of 11
Levson v. Vertex Energy, Inc. et al
as 1:2023cv00197
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Petitioner:
William C. Passmore, Eric Bender, Nader Misri and others
Passmore v. Vertex Energy, Inc. et al
as 1:2023cv00128
Plaintiff:
William Passmore and William C. Passmore
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Securities And Exchange Commission v. Perciavalle et al
as 1:2023cv00109
Plaintiff:
Securities And Exchange Commission
Defendant:
Craig D. Perciavalle, Joseph A. Runkel and William O. Adams
Duffy v. Vertex Energy, Inc. et al
as 1:2023cv00076
Plaintiff:
Daryl P. Duffy
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Nall et al
as 2:2019cv00702
Defendant:
Walter Vice Tutt, James Wallace Nall, III, Michael Hale Smith and others
Plaintiff:
Securities And Exchange Commission
SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al
as 1:2019cv00333
Plaintiff:
SLF Holdings, LLC
Defendant:
Uniti Group, Inc., Uniti Fiber Holdings, Inc., Kenneth Gunderman and others
Ramsay, et al v. Global Digital Solutions, Inc., et al
as 1:2017cv00063
Plaintiff:
John Ramsay and Carl D. Dekle
Defendant:
Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc. and Richard J. Sullivan
Cause Of Action: 15 U.S.C. § 78
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