Cases 1 - 10 of 55
THE TOY CHEST, LLC v. MINA DE ORO, LLC et al
as 1:2023cv03173
Plaintiff:
THE TOY CHEST, LLC
Defendant:
MINA DE ORO, LLC and Matthew Brent Goettsche
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Mina De Oro, LLC et al v. Goettsche
as 1:2023cv03174
Plaintiff:
Mina De Oro, LLC and Toy Chest, LLC, The
Defendant:
Matthew Brent Goettsche
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Carlisle v. Centennial Resource Development, Inc. et al
as 1:2022cv02007
Plaintiff:
Samuel Carlisle
Defendant:
Centennial Resource Development, Inc., Steven J. Shapiro, Maire A. Baldwin and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Whitfield v. SerivceSource International, Inc. et al
as 1:2022cv01515
Plaintiff:
Matthew Whitfield
Defendant:
SerivceSource International, Inc., Gary B. Moore, Rich Walker and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Whitfield v. Whiting Petroleum Corp. et al
as 1:2022cv01437
Plaintiff:
Matthew Whitfield
Defendant:
Whiting Petroleum Corp., Kevin S. McCarthy, Janet L. Carrig and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Rose, et al v. Array Biopharma, et al
as 22-1003
Plaintiff / Appellee:
PETER VOULGARIS, WENDELL ROSE and ROBERT NAUMAN
Defendant / Appellee:
ARRAY BIOPHARMA, INC., RON SQUARER, VICTOR SANDOR and others
Appellant:
MATTHEW PAMPENA
Walker v. Vereit, Inc. et al
as 1:2021cv01791
Defendant:
Hugh R. Frater, Priscilla Almodovar, Julie G. Richardson and others
Plaintiff:
Matthew Walker
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
Wilhelm v. Tengasco, Inc. et al
as 1:2021cv00348
Defendant:
Peter E. Salas, Matthew K. Behrent, Richard M. Thon and others
Plaintiff:
Robert Wilhelm
Cause Of Action: 15 U.S.C. § 78
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