Cases 1 - 9 of 9
United States Securities and Exchange Commission v. Legacy Group, Inc, The et al
as 1:2021cv01404
Defendant:
Andrea S. Trout, Matthew B. King, Randy R. King and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
Reese v. Westar Energy, Inc. et al
as 2:2017cv02584
Defendant:
Westar Energy, Inc., Mollie H. Carter, Jerry B. Farley and others
Plaintiff:
Robert Reese
Cause Of Action: 28 U.S.C. § 1331
Pill v. Westar Energy, Inc. et al
as 5:2017cv04086
Plaintiff:
David Pill
Defendant:
Westar Energy, Inc., Mollie H. Carter, Jerry B. Farley and others
Cause Of Action: 15 U.S.C. § 78
Acme Energy Company, LLC v. Zephyr Energy Production, LLC et al
as 4:2012cv00058
Plaintiff:
Acme Energy Company, LLC
Defendant:
Zephyr Energy Production, LLC, Texas Oil Investments Inc., Minuteman Energy, LLC and others
Cause Of Action: 15 U.S.C. § 77
Clair et al v. King
as 6:2011cv01170
Plaintiff:
Jerry Clair and Ellen Clair
Defendant:
Rodney King
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Copper King Mining et al
as 2:2011cv00526
Plaintiff:
Securities and Exchange Commission
Defendant:
Copper King Mining, Mark D. Dotson, Alexander Lindale and others
Cause Of Action: 15 U.S.C. § 0077
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff:
Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King and Erin King
Defendant:
Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: 15 U.S.C. § 78
Wing v. Gamett and King et al
as 2:2009cv00393
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
Gamett and King, Shawn D. King, Bruce Gamett and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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