Cases 131 - 140 of 1,518
Securities and Exchange Commission v. Burroughs et al
as 4:2021cv00994
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Burroughs, Jay Holstine, John Griffin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Erica P John Fund Inc et al v. Halliburton Company et al
as 3:2002cv01152
Plaintiff:
Paul J Benec, Erica P John Fund Inc, Gabriel T Forrest and others
Consolidated Plaintiff:
Alida S Coelho, John A Coelho, Robert W Davis and others
Defendant:
Halliburton Company and Robert R Harl
Consolidated Defendant:
Arthur Andersen LLP, Kirkpatrick & Lockhart Preston Gates Ellis LLP, David J Lesar and others
In Re:
Highlands Insurance Company
Petitioner:
The Benec Group, Forrest Lead Plaintiffs, John Miletello and others
Not Yet Classified:
Lawrence J Irving
Not Classified By Court:
Gary McGowan and Scott+Scott LLP
Interested Party:
DII Industries, LLC Asbestos PI Trust, Bryan O Blevins, Jr., Joseph F Rice and others
Intervenor:
Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund and others
Cause Of Action: 15 U.S.C. § 78
Matranga v. Barbier et al
as 1:2022cv00028
Plaintiff:
Patricia Matranga
Defendant:
Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant:
Cassava Sciences, Inc.
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Doyle v. REATA PHARMACEUTICALS, INC. et al
as 4:2021cv00987
Plaintiff:
Tim Doyle
Defendant:
REATA PHARMACEUTICALS, INC., Manmeet S. Soni and J. WARREN HUFF
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Peter Miller and Omerta Capital LLC
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Delaware County Employees Retirement System v. Cabot Oil & Gas Corporation et al
as 4:2021cv02045
Plaintiff:
Delaware County Employees Retirement System and Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
Defendant:
Dan O. Dinges, Cabot Oil & Gas Corporation, Phil L. Stalnaker and others
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
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