Justia Lawyer, Legal Aid & Services Directory: Oklahoma Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Oklahoma Western District Court [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Commodity Futures Trading Commission et al v. Prestige Ventures Corp et al | OK Western | Russell | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: Commodity Futures Trading Commission, Irving L Faught, Irving L Faught Defendant: Prestige
Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee, Simon Yang Receiver: Stephen Moriarty, Stephen Moriarty
|
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| November 3, 2009 | ||||
| Emerson et al v. Quest Resource Corporation Inc et al | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: J Steven Emerson, Emerson Partners, J Steven Emerson Roth IRA, J Steven Emerson IRA RO II, Emerson Family Foundation Defendant: Quest Resource Corporation Inc, Quest Energy Partners LP, Jerry Cash, David E Grose, John Garrison
|
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| October 9, 2009 | ||||
| United Food and Commercial Workers Union et al v. Chesapeake Energy Corporation et al | OK Western | DeGiusti | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Local 880 United Food and Commercial Workers Union, Local 880 United Food and Commercial Workers Union, Safron Capital
Corporation, Safron Capital Corporation, Safron Capital Corporation and
others... Defendant: Chesapeake Energy Corporation, Chesapeake Energy Corporation, Chesapeake Energy Corporation, Aubrey K McClendon,
Aubrey K McClendon and others...
|
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| August 24, 2009 | ||||
| Bristol Capital Advisors v. Quest Resource Corporation Inc et al | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bristol Capital Advisors Defendant: Quest Resource Corporation Inc, Jerry Cash, David E Grose,
John Garrison
|
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| August 6, 2009 | ||||
| Davidson v. Cowan | OK Western | West | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Richard Davidson Defendant: Corbin T Cowan
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| June 17, 2009 | ||||
| Securities and Exchange Commission v. Cash et al | OK Western | Leonard | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Jerry D Cash, David E Grose
|
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| February 9, 2009 | ||||
| Commodity Futures Trading Commission v. Trimble et al | OK Western | DeGiusti | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: Mark S Trimble, Phidippides Capital
Management LLC, Phidippides Capital LP
|
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| November 19, 2008 | ||||
| Baird et al v. Shamrock Drilling Solutions Inc et al | OK Western | Russell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jeffery D Baird, Collapsing Stablizer Tool Ltd, Shamrock Research and Development Inc; Defendant: Shamrock Drilling Solutions Inc, Gregory M Jones, GK Jones & Co Inc
|
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| September 17, 2008 | ||||
| Rosen v. Quest Energy Partners LP et al | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Paul Rosen; Defendant: Quest Energy Partners LP, Quest Energy GP LLC, Quest Resource
Corporation, Jerry Cash, David E Grose
|
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| September 12, 2008 | ||||
| Jents v. Quest Resource Corporation et al | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: James Jents; Defendant: Quest Resource Corporation, Jerry Cash, David E Grose, John Garrison
|
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| September 5, 2008 | ||||
| Friedman et al v. Quest Energy Partners LP et al | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael Friedman; Defendant: Quest Energy Partners LP, Quest Energy GP LLC, Quest Resource
Corporation, Jerry Cash, David E Grose
|
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| March 13, 2008 | ||||
| Securities and Exchange Commission v. Cole | OK Western | Cauthron | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Robert G Cole
|
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| December 6, 2007 | ||||
| MidFirst Bank v. Keefe Bruyette and Woods Inc | OK Western | Russell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: MidFirst Bank; Defendant: Keefe Bruyette and Woods Inc
|
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| November 9, 2007 | ||||
| RBBG LLC et al v. Fitness Together Franchise Corporation Inc et al | OK Western | Russell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: RBBG LLC, Chenal Ft LLC; Defendant: Fitness Together Franchise Corporation Inc, Fitness For
Life Franchise Corp., Kendell McGowen, Rick Sikorski
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| September 6, 2007 | ||||
| MTV Capital Limited Partnership v. QuVIS Inc et al | OK Western | Heaton | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: MTV Capital Limited Partnership; Defendant: QuVIS Inc, Kenbe Goertzen, Owen F Leonard, Vernon
R Nelson, Becky Lester
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| January 31, 2007 | ||||
| Thomas et al v. Metropolitan Life Insurance Company et al | OK Western | Friot | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert L Thomas; Defendant: Metropolitan Life Insurance Company, Metlife Securities Inc,
Metlife Investment Advisors Company LLC
|
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| December 7, 2006 | ||||
| Rozin v. Greer | OK Western | Friot | Securities/Commodities/Exchanges | Petition for Removal |
| August 21, 2006 | ||||
| Sagicor Life Insurance Company v. Bosc Inc et al | OK Western | Russell | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
| July 7, 2006 | ||||
| Securities and Exchange Commission v. Deep Rock Oil Company et al | OK Western | Heaton | Securities/Commodities/Exchanges | Securities Fraud |
| June 27, 2006 | ||||
| Wilbanks Securities Inc v. McFarland | OK Western | Cauthron | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 21, 2005 | ||||
| Buckmaster et al v. Delay et al | OK Western | Russell | Securities/Commodities/Exchanges | Racketeering (RICO) Act |
| May 10, 2005 | ||||
| Commodity Futures Trading Commission v. Lanier | OK Western | Friot | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| March 30, 2005 | ||||
| Wootten v. Heartland Resources Inc et al | OK Western | Thompson | Securities/Commodities/Exchanges | Fed. Question |
| March 17, 2005 | ||||
| Schnorr v. Schubert et al | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 10, 2005 | ||||
| Kerr-McGee Corp v. Icahn et al | OK Western | Friot | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 29, 2004 | ||||
| Raymond James Financial Services Inc et al v. Farris | OK Western | Leonard | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
| November 16, 2004 | ||||
| Meisner v. Dobson Communications Corporation et al | OK Western | Cauthron | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 5, 2004 | ||||
| Meister v. Martin | OK Western | Miles-LaGrange | Securities/Commodities/Exchanges | Securities Fraud |
| October 25, 2004 | ||||
| Viscuso v. Dobson Communications Inc et al | OK Western | Cauthron | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 3, 2004 | ||||
| Smittle v. FMR Corp et al | OK Western | Securities/Commodities/Exchanges | U.S. Arbitration Act | |
| March 29, 2004 | ||||
| McPherson v. Kilmer et al | OK Western | Securities/Commodities/Exchanges | Securities Fraud | |
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