Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
Amestein Tulsa, LLC et al v. Merrill et al
as 4:2016cv00619
Plaintiff: Amestein Tulsa, LLC , Andre Vant Westeinde , Scan Oil and Gas, LLC and others
Defendant: Stephen J Merrill , Donald F Schnell , Oklahoma Shelf Exploration and Development, LLC and others
Cause Of Action: Securities Fraud
Williams et al v. Merrill et al
as 4:2016cv00606
Plaintiff: Buford Williams , Helen Williams
Defendant: Stephen J Merrill , Donald Schnell , Oklahoma Shelf Exploration, LLC and others
Cause Of Action: Personal Injury
Allen et al v. Semper Fidelis Oil & Gas, LLC et al
as 4:2016cv00200
Plaintiff: Brian Allen , MASA Energy, LLC , Michael E Peterson-Baker and others
Defendant: Semper Fidelis Oil & Gas, LLC, NUCO Energy, LLC, Nick's Oil and Gas and others
Cause Of Action: Securities Fraud
Erber v. Williams Companies, Inc., The et al
as 4:2016cv00131
Plaintiff: Michael Erber
Defendant: Williams Companies, Inc., The , Williams Partners, L.P. , Williams Partners GP LLC and others
Cause Of Action: m(a) Securities Exchange Act
Assad v Apco Oil and Gas International, Inc. et al
as 4:2014cv00707
Defendant: Piero Ruffinengo, Keith Bailey, J Kevin Vann and others
Plaintiff: George P Assad, Jr
Cause Of Action: m(a) Securities Exchange Act
Wall Street PR Inc. et al v. Mitopharm Inc. et al
as 4:2014cv00010
Defendant: Mitopharm Inc., Peter Pak Cheung
Plaintiff: Charles E Bingham, Jr , Wall Street PR Inc.
Cause Of Action: m(a) Securities Exchange Act
Farley v. Stacy et al We have downloadable decisions or orders for this case
as 4:2014cv00008
Plaintiff: Michael A Farley
Defendant: Anthony R Stacy, Paul A Ross
Cause Of Action: m(a) Securities Exchange Act
Farley v. Ross et al We have downloadable decisions or orders for this case
as 4:2014cv00007
Plaintiff: Michael A Farley
Defendant: Paul A Ross , American Natural Energy Corp. , Palo Verde Acquisitions, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Dearman, Sr. et al
as 4:2013cv00553
Defendant: Bartnet Wireless Internet, Inc., Marya Gray, Larry J Dearman Sr and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Malloy v. Commerce Bank, N.A. et al
as 4:2013cv00059
Defendant: Bruce C Humprey , Commerce Bank, N.A.
Plaintiff: Patrick J Malloy, III
Cause Of Action: Securities Exchange Act

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