Cases 11 - 20 of 287
Securities and Exchange Commission v. Chavez et al
as 3:2022xc02390
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr. and John Lewis, Jr
Burback v. Oblon
as 22-40609
Plaintiff / Appellant:
Dennis Burback, Ken Eddy and Mark Andersen
Defendant / Appellee:
Robert Oblon, Jordan Brock, Jeff Bollinger and others
Securities & Exchange Commission, US v. Wilson et al
as 4:2022cv00741
Plaintiff:
Securities & Exchange Commission, US
Defendant:
John C. Wilson, II and Aether Innovative Technology, Inc.
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff:
Gary Elliot
Defendant:
LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Howie, derivatively on behalf of Camber Energy Inc. v. Doris et al
as 4:2022cv02167
Plaintiff:
Robert Howie, derivatively on behalf of Camber Energy Inc.
Defendant:
James A Doris, Frank A. Barker, Jr., Fred S Zeidman and others
Schneider v. Natera, Inc. et al
as 1:2022cv00398
Plaintiff:
John Harvey Schneider
Defendant:
Natera, Inc., Steve Chapman, Michael Brophy and others
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
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
Coggins v. Camber Energy, Inc. et al
as 4:2021cv03574
Plaintiff:
Ronald E. Coggins, George C Smith, Jr, Juma Salarzi and others
Defendant:
Camber Energy, Inc., James A. Doris, Frank W. Barker, Jr. and others
Petitioner:
Dr. Roderick A. Yamat, Tariq Khan and Camber Investor Group
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