Cases 1 - 10 of 21
Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Etheral Tech Pte. Ltd et al
as 1:2024cv03160
Plaintiff:
Olympus Peak Trade Claims Oppurtunities Fund I Non-ECI Master LP
Defendant:
Etheral Tech Pte. Ltd and Burdy Technology Limited
Justice, II v. Trecora Resources et al
as 1:2022cv03339
Plaintiff:
Jeffrey D Justice, II
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Redfield v. Trecora Resources et al
as 1:2022cv03301
Plaintiff:
Denise Redfield
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Johnson v. Trecora Resources et al
as 1:2022cv04585
Plaintiff:
William Johnson
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Stein v. Trecora Resources et al
as 1:2022cv04474
Plaintiff:
Shiva Stein
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 3:2021mc00098
Receiver:
Mark A. Roberts
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff:
800 Hoyt LLC
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Defendant:
WDC Holdings LLC, PLW Capital I, LLC and BW Holdings, LLC
Cause Of Action: 28 U.S.C. § 754
Prinzel v. Jagged Peak Energy Inc et al
as 1:2019cv10886
Defendant:
Dheeraj Verma, Michael C. Linn, James J. Kleckner and others
Plaintiff:
Mark Prinzel
Small v. Jagged Peak Energy, Inc et al
as 1:2019cv10698
Defendant:
Dheeraj Verma, Michael C. Linn, Blake A. Webster and others
Plaintiff:
Kelly Small
Carleton v. Peak Resorts, Inc. et al
as 1:2019cv08314
Defendant:
Timothy D. Boyd, Stephen J. Mueller, Richard K. Deutsch and others
Plaintiff:
Eammon Carleton
Gourdet v. Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association et al
as 2:2016cv03663
Defendant:
Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association, Ted Eric May and Sheldon May & Associates, P.C.
Plaintiff:
Gladys Gourdet
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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