Cases 11 - 20 of 69
Expressions Capital LLC v. Lowe et al
as 2:2022cv02178
Plaintiff:
Expressions Capital LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
Knipp v. Whiting Petroleum Corporation et al
as 1:2022cv01149
Plaintiff:
Kevin Knipp
Defendant:
Whiting Petroleum Corporation, Kevin S. McCarthy, Janet L. Carrig and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
CVS Hutto LLC v. Lowe et al
as 2:2022cv02165
Plaintiff:
CVS Hutto LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AVD Bellmont LLC v. Lowe et al
as 2:2022cv02153
Plaintiff:
AVD Bellmont LLC
Defendant:
Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bushansky v. Apria, Inc. et al
as 1:2022cv00462
Plaintiff:
Stephen Bushansky
Defendant:
Apria, Inc., Daniel J Starck, John G Figueroa and others
Taylor v. Raven Industries, Inc et al
as 1:2021cv02321
Plaintiff:
Christopher Taylor
Defendant:
Raven Industries, Inc, Jason M Andringa, Thomas S Everist and others
Cause Of Action: 15 U.S.C. § 10
Reinhardt v. Raven Industries, Inc et al
as 1:2021cv02323
Plaintiff:
Charles Reinhardt
Defendant:
Raven Industries, Inc, Jason M Andringa, Thomas S Everist and others
Cause Of Action: 15 U.S.C. § 10
Woodyard v. Cimarex Energy Co. et al
as 1:2021cv01850
Plaintiff:
Daniel Woodyard
Defendant:
Cimarex Energy Co., Thomas E. Jorden, Paul N. Eckley and others
Cause Of Action: 15 U.S.C. § 10
Neese et al v. Moyer et al
as 0:2021cv00117
Plaintiff:
Field Minerals LLC, Premier West Builders Inc, Scott Field and others
Defendant:
Stephen Smith Inc, Larry R Moyer, Golden Crest II LLC and others
Securities and Exchange Commission v. Contxt et al
as 2:2021cv00013
Defendant:
Mark W. Wiseman, Clark J. Madsen, Thomas J. Robbins and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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