Cases 11 - 20 of 28
Booth Family Trust v. Baker Hughes Incorporated et al
as 4:2017cv01457
Plaintiff:
Booth Family Trust
Defendant:
Baker Hughes Incorporated , Martin S. Craighead , Gregory D. Brenneman and others
Cause Of Action: 28 U.S.C. § 1331
Jacob Kempler Family Trust v. CST Brands, Inc., et al
as 5:2016cv00982
Defendant:
Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff:
Jacob Kempler Family Partnership
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Saunders Family Ventures LLC et al v. Domestic Natural Resources LLC et al
as 3:2015cv02094
Plaintiff:
Saunders Family Ventures LLC , Monticello Capital Partners LLC and Sam Snead, Jr
Defendant:
Domestic Natural Resources LLC , Richard Oliveri , Erick Boyle and others
Counter_claimant:
Domestic Natural Resources LLC , Erick Boyle , Richard Oliveri and others
Counter_defendant:
Monticello Capital Partners LLC , Saunders Family Ventures LLC and Sam Snead, Jr
Cause Of Action: 15 U.S.C. § 78
The White Family Trust v. Trinity Industries, Inc. et al
as 3:2015cv01304
Plaintiff:
The White Family Trust
Defendant:
Trinity Industries Inc , Timothy R Wallace and James E Perry
Cause Of Action: 28 U.S.C. § 1331
Schaffer Family Investors L L C et al v. Kris Melancon Estate et al
as 6:2015cv00647
Plaintiff:
Schaffer Family Investors L L C and Robert Schaffer
Defendant:
Kris Melancon Estate , Parker Yelverton , Pinnacle Oil & Gas L L C and others
Cause Of Action: 15 U.S.C. § 77
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff:
JOHN HSIEH
Defendant:
NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant:
The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
Sun River Energy Inc v. McMillan et al
as 3:2013cv02456
Plaintiff:
Sun River Energy Inc
Defendant:
Harry Neal McMillan , Cicerone Corporate Development LLC and CE McMillan Family Trust
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lipson et al v. Hainline et al
as 1:2013cv00487
Defendant:
BVD G.P. Inc., Bella Vista Dripping L.P., Bella Vista Springs G.P. LLC and others
Plaintiff:
Bella Vista Expansion L.P., Kenneth Moskowitz Family Limited Partnership, Kenneth A. Lipson and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Mireskandari v. Gann et al
as 4:2012cv02480
Defendant:
Jonathan Camarillo Trust, Scott Gann, Kevan Casey and others
Plaintiff:
Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Engram et al v. Hudgins et al
as 6:2011cv00486
Defendant:
George D. Hudgins, Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
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