Cases 1 - 9 of 9
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
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
Windham v. Shults et al
as 2:2018cv00062
Plaintiff:
Maria E. Windham
Defendant:
Craig Martin Shults, Cyntrix, Dutch Acquisitions and others
Cause Of Action: 28 U.S.C. § 754
Oppenheimerfunds, et al v. Stockwell, et al
as 15-1139
Plaintiff - Appellee:
STEPHEN LOWE, KENNETH MILHEM, ROBERT RIVERA and others
Defendant - Appellant:
SCOTT S. COTTIER, RONALD H. FIELDING, DANIEL G. LOUGHRAN and others
:
, , and others
Oppenheimerfunds, et al v. Stockwell, et al
as 15-1139
Plaintiff / Appellee:
STEPHEN LOWE, KENNETH MILHEM, ROBERT RIVERA and others
Defendant / Appellant:
SCOTT S. COTTIER, RONALD H. FIELDING, DANIEL G. LOUGHRAN and others
Downes, et al v. Rivera, et al
as 15-1138
Plaintiff - Appellee:
STEPHEN LOWE, KENNETH MILHEM, ROBERT RIVERA and others
Defendant - Appellant:
DAVID K. DOWNES, MATTHEW P. FINK, ROBERT G. GALLI and others
:
, , and others
Lowe v. Oppenheimer California Municipal Fund et al
as 1:2009cv01484
Plaintiff:
Stephen Lowe, Stephen Lowe, Stephen Lowe and others
Defendant:
Oppenheimer California Municipal Fund, OppenheimerFunds, Inc., OppenheimerFunds Distributor, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oppenheimer Rochester Funds Group Securities Litigation
as 1:2009md02063
Plaintiff:
Lisl Bernstein, Todd Augenbaum, Bert Vladimir and others
Defendant:
Rochester Fund Municipals, OppenheimerFunds, Inc., John V. Murphy and others
Interested Party:
Thomas Goodman, Philip Kunz, Errol Glynn O'Steen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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