Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 85
McManus v. Buckeye Partners, L.P. et al
as 4:2019cv02644
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: Heather McManus
Greer v. Buckeye Partners, L.P. et al
as 4:2019cv02648
Defendant: Frank S. Sowinski, Barbara J. Duganier, Mark C. McKinley and others
Plaintiff: John Greer
Ingalls v. Buckeye Partners, L.P et al
as 4:2019cv02645
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: John Ingalls
Petitioner: Walter E. Ryan, Jr.
Luers v. Buckeye Partners, L.P. et al
as 4:2019cv02647
Defendant: Frank S. Sowinski, Barbara J. Duganier, Joseph A. LaSala, Jr. and others
Plaintiff: Anthony Luers
Curtis v. Buckeye Partners, L.P. et al
as 4:2019cv02147
Defendant: Frank S. Sowinski, Josehp A. LaScala, Jr., Barbara J. Duganier and others
Plaintiff: Harry Curtis
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant: SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff: Securities and Exchange Commission
Defendant: Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined: Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
Assad v. Penn Virginia Corporation et al
as 4:2019cv00656
Defendant: Darin G. Holderness, Frank Pottow, David Geenberg and others
Plaintiff: George Assad
Cause Of Action: 12 U.S.C. § 22
Paik v. Fair et al
as 4:2018cv02513
Defendant: Kevin M. Slawin, Alan A. Musso, Bellicum Pharmaceuticals, Inc. and others
Plaintiff: Seung Paik
Cause Of Action: 15 U.S.C. § 77
Raul v. Andeavor, et al
as 5:2018cv00611
Defendant: Andeavor, Rodney Frank Chase, Paul L. Foster and others
Plaintiff: Malka Raul
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sulak v. Calpine Corp. et al
as 4:2017cv03545
Plaintiff: Phillip Sulak
Defendant: Calpine Corp., Frank Cassidy, John B Hill, III and others
Cause Of Action: 12 U.S.C. § 22

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