Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 111
Securities and Exchange Commission v. Daughtry
as 1:2024cv00125
Plaintiff: United States Securities and Exchange Commission
Defendant: James Blake Daughtry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crockett et al v. Aldag et al
as 2:2023cv01667
Plaintiff: Darnell Crockett and Patty Jo Schockley
Defendant: Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
Wolf v. Aldag et al
as 2:2023cv01415
Plaintiff: Cary Wolf
Defendant: Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
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
Pirani v. Medical Properties Trust, Inc. et al
as 2:2023cv00486
Plaintiff: Fiyyaz Pirani
Defendant: Medical Properties Trust, Inc., MPT Operating Partnership, L.P., Edward K Aldag, Jr and others
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
Fuston v. Wealth Strategies, LLC et al
as 2:2022cv01549
Plaintiff: Roger K. Fuston
Defendant: Wealth Strategies, LLC and James A. Waters, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?