Cases 1 - 10 of 16
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Jagged Peak Energy Inc et al
as 1:2017cv01346
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shonn D. Stahlecker, Jagged Peak Energy Inc, Wells Fargo Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Amestein Tulsa, LLC et al v. Merrill et al
as 4:2016cv00619
Plaintiff:
Amestein Tulsa, LLC, Scan Oil and Gas, LLC, AVW International, LLC and others
Defendant:
Merrill, Schnell Well Service, LLC, SBM Operating LLC and others
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Merrill et al
as 4:2016cv00606
Plaintiff:
Buford Williams and Helen Williams
Defendant:
Stephen J Merrill , Donald Schnell , Oklahoma Shelf Exploration, LLC and others
Cause Of Action: 28 U.S.C. § 1391
Bulldog Well Testing, LLC v. Eldorado Energy Rentals, LLC et al
as 6:2016cv00004
Plaintiff:
Bulldog Well Testing, LLC
Defendant:
Eldorado Energy Rentals, LLC and Bull Dorado Holdings, LLC
Cause Of Action: 15 U.S.C. § 77
Tripodi v. Welch, et al
as 14-4084
Plaintiff - Appellee:
ROBERT C. TRIPODI, JR., an individual and citizen of California
Defendant - Appellant:
NATHAN WELCH, an individual and citizen of Utah
Defendant:
CAPITAL CONCEPTS, LLC, a Utah limited liability company, BLAIR S. ARNELL, an individual and citizen of Utah, NATHAN ARNELL, an individual and citizen of Utah and others
United Food & Comm. Workers v. Chesapeake Energy, et al
as 13-6165
Plaintiff - Appellant:
LOCAL 880 UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION, Retail Food Employers Pension Fund
Defendant - Appellee:
CHESAPEAKE ENERGY CORPORATION, AUBREY K. MCCLENDON, MARCUS C. ROWLAND and others
Defendant:
UBS INVESTMENT BANK, ABN AMRO, BANC OF AMERICA SECURITIES LLC and others
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Financial Asset Securities, et al v. National Credit Union Admin., et al
as 12-3298
Plaintiff - Appellant:
FINANCIAL ASSET SECURITIES CORP., RBS ACCEPTANCE, INC., FKA Greenwich Capital Acceptance, Inc., RBS SECURITIES, INC., FKA Greenwich Capital Markets, Inc. and others
Defendant - Appellee:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union
Defendant:
RESIDENTIAL FUNDING MORTGAGE SECURITIES II, INC., NOMURA HOME EQUITY LOAN, INC., FREMONT MORTGAGE SECURITIES CORP. and others
National Credit Union Admin. v. Nomura Home Equity Loan, et al
as 12-3295
Plaintiff - Appellant:
NOMURA HOME EQUITY LOAN, INC.
Defendant - Appellee:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union
Defendant:
FINANCIAL ASSET SECURITIES CORP., FREMONT MORTGAGE SECURITIES CORP., INDYMAC MBS, INC. and others
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