Crawford v. Blue Star Exploration Company et al

Filed: March 10, 2010 3:2010cv00490 Updated: March 18, 2010 09:43:43

Plaintiff: Kelly M Crawford

Defendants: Blue Star Exploration Company, Blue Star Oil & Gas, Ltd. and Lonnie Williams

Movant: Richard Benavides

Presiding Judge: Reed C O'Connor

Cause Of Action: Fed. Question: Securities Violation

Wu et al v. Tang et al

Filed: February 4, 2010 3:2010cv00218 Updated: March 4, 2010 05:58:01

Plaintiffs: Eric Hongbo Zhu, James Jianhua Wu, Qi Zhang, Yaming Frank Fang and Zhen Zhao

Defendants: Hong Xiao, Jiehua Jay Yu, Richard Gu, Weizhen Tang and Wenyi Tang

Amicuss: Liqing Zheng and Xiaohong Olina Peng

Presiding Judges: Judge Ed Kinkeade and Judge Reed C O'Connor

Cause Of Action: Fed. Question: Securities Violation

Penson Financial Services Inc v. Solaris Opportunity Fund LP

Filed: October 8, 2009 3:2009cv01899 Updated: October 9, 2009 10:31:28

Plaintiff: Penson Financial Services Inc

Defendant: Solaris Opportunity Fund LP

Presiding Judge: Judge Reed C O'Connor

Cause Of Action: - Diversity: Securities & Exchange Commiss

Crawford v. Conoley et al

Filed: September 16, 2009 3:2009cv01718 Updated: September 16, 2009 15:50:29

Plaintiff: Kelly M Crawford

Defendants: Benjamin Carlo, Bradley G. Hawthorne, David Conoley, Gary G. Martin, Jr., Howard Tyler and others

Presiding Judges: Judge Reed C O'Connor and Judge Jorge A Solis

Cause Of Action: Receiver of Property in Different Districts

Securities and Exchange Commission v. Randall et al

Filed: August 6, 2009 3:2009cv01465 Updated: August 7, 2009 15:24:27

Plaintiff: Securities and Exchange Commission

Defendants: 2Randall Consulting Group LLC and Brion Randall

Presiding Judge: Judge Reed C O'Connor

Cause Of Action: Securities Exchange Act

Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al

Filed: April 3, 2009 3:2009cv00614 Updated: April 4, 2009 09:16:50

Plaintiff: Securities and Exchange Commission

Defendants: Bluejay Investment LLC, JOR & Associates LLC, Oversea Chinese Fund Limited Partnership, Weizhen Tang, Weizhen Tang & Associates Inc and others

Presiding Judges: Judge Jane J Boyle and Judge Reed C O'Connor

Cause Of Action: U.S. Government Plaintiff

United States Securities and Exchange Commission v. Millennium Bank et al

Filed: March 26, 2009 7:2009cv00050 Updated: March 26, 2009 19:48:22

Plaintiff: United States Securities and Exchange Commission

Defendants: Brijesh Chopra, Daryl C Hoegel, Jacqueline S Hoegel, Jasmine Administration, LLC, Kristi M Hoegel and others

Presiding Judge: Judge Reed C O'Connor

Cause Of Action: U.S. Government Plaintiff

Securities and Exchange Commission v. Star Exploration Inc et al

Filed: December 22, 2008 3:2008cv02248 Updated: December 23, 2008 05:27:24

Plaintiff: Securities and Exchange Commission

Defendants: 1 AP.com Inc, Discovery Drilling LLC, Discovery Rigs LLC, James T Gurgainers, Lagniappe Oil & Gas Leases LLC and others

Presiding Judge: Judge Reed C O'Connor

Cause Of Action: U.S. Government Plaintiff

Securities and Exchange Commission v. Homeland Safety International Inc et al

Filed: July 15, 2008 3:2008cv01197 Updated: July 15, 2008 16:04:57

Plaintiff: Securities and Exchange Commission

Defendants: Homeland Safety International Inc, Ilona V Klausgaard, Mark B Lindberg, Nicholas V Klausgaard, Paul B Johnson and others

Presiding Judge: Judge Reed C O'Connor

Cause Of Action: U.S. Government Plaintiff

Wilson Investment Group, LLC v. Energytec Inc et al

Filed: December 20, 2007 3:2007cv02129 Updated: December 21, 2007 18:15:23

Plaintiff: Wilson Investment Group, LLC

Defendants: B Charles Spradlin, Ben T Benedum, Don Lambert, Dorothea Krempein, Energytec Inc and others

Presiding Judges: Judge Sidney A Fitzwater and Judge Reed C O'Connor

Cause Of Action: Securities Exchange Act