Cases 1 - 10 of 94
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff:
Ricardo Trindade
Defendant:
Sunnova Energy International Inc., William J. Berger and Robert L. Lane
Areshenko v. Hsia
as 4:2023cv03246
Plaintiff:
Daniel W. Areshenko
Defendant:
Timothy K. Hsia
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff:
Securities And Exchange Commission
Defendant:
Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al
as 4:2022cv02084
Plaintiff:
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant:
Ronald D Ormand, Glenn Dawson and Joseph Daches
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Peter Miller and Omerta Capital LLC
Schwegel v. Apache Corporation et al
as 4:2021cv00722
Defendant:
John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff:
Brian Schwegel
Petitioner:
Dr. Terry Ellis
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
S J Associated Pathologists, P.L.L.C. v. CIGNA Healthcare of Texas Inc et al
as 4:2020cv00493
Defendant:
CIGNA Health and Life Insurance Company, Insight Labs, LLC, Justin Simons and others
Plaintiff:
S J Associated Pathologists, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Barucic v. Carrizo Oil & Gas, Inc. et al
as 4:2019cv03405
Defendant:
Robert F. Fulton, Roger A. Ramsey, S.P. Johnson IV and others
Plaintiff:
Ertan Barucic
Bushansky v. Keane Group, Inc. et al
as 4:2019cv02924
Defendant:
Robert W. Drummond, Keane Group, Inc., Christian A. Garcia and others
Plaintiff:
Stephen Bushansky
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