Cases 41 - 50 of 141
Callais Capital Management, LLC v. Wilhite et al
as 2:2017cv12039
Defendant:
Brian Wilhite, Emmaleigh Wilhite, Michael Worley and others
Plaintiff:
Callais Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
Aaron Rubenstein v. Richard N. Azar, et al
as 5:2017cv00962
Defendant:
Richard N. Azar, II, RAD2 Management, LLC, RAD2 Minerals, Ltd. and others
Nominal Defendant:
Camber Energy, Inc.
Plaintiff:
Aaron Rubenstein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Craig v. CenturyLink Inc et al
as 3:2017cv01005
Plaintiff:
Benjamin Craig, Amalgamated Bank, Laborers Pension Trust Fund - Detroit & Vicinity and others
Defendant:
Glen F Post, III, R Stewart Ewing, Jr and CenturyLink Inc
Petitioner:
Tae Yi, Mark D Alger, Essex Lacy and others
Consolidated Plaintiff:
Amarendra Thummeti and Don J Scott
Respondent:
Inter-Marketing Group U S A Inc
Consolidated Defendant:
David D Cole
Cause Of Action: 15 U.S.C. § 78
Masel et al v. Villarreal et al
as 4:2017cv00533
Plaintiff:
Neuron Shield 9, LLC, Neuron Shield 2, LLC, Neuron Shield 7, LLC and others
Defendant:
Medical Practice Solutions, LLC, CGR Investments, LLC, Adriana Villarreal and others
Not Classified By Court:
Hon. Jeff Kaplan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Elgohjary et al v. Clark et al
as 4:2017cv01534
Defendant:
Andrew Clark , William Wheelock , Robert Tucci and others
Plaintiff:
Victor Elgohjary , Texas Halo Fund I, LLC , Texas Halo J4T Affiliate Fund, LLC and others
Cause Of Action: 15 U.S.C. § 78
TMJ Group LLC v. IMCMV Holdings Inc. et al
as 2:2017cv04677
Plaintiff:
TMJ Group, LLC
Defendant:
IMCMV Holdings, Inc. and IMCMV Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Royalty Clearinghouse, LTD. v. CTS Properties, Ltd. et al
as 1:2016cv01342
Defendant:
CTS Management, LLC, CTS Properties, Ltd., Scott Y. Wood and others
Plaintiff:
Royalty Clearinghouse, LTD.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Charles Matthews, et al v. Jack Stolier, et al
as 16-31256
Plaintiff - Appellee:
CHARLES MATTHEWS, Individually and, on behalf of WJLT, L.L.C., on behalf of Camillus Specialty Hospital, L.L.C., formerly doing business as Crescent City Hospital, on behalf of Lazarus Healthcare, L.L.C., on behalf of Louisiana Specialty Hospital, L.L.C.,, WJLT, L.L.C., CAMILLUS SPECIALTY HOSPITAL, L.L.C., formerly doing business as Crescent City Hospital and others
Defendant - Appellant:
JACK STOLIER, STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP and others
Flotek Industries, Inc. v. Gates Capital Management, L.P. et al
as 4:2016cv03584
Plaintiff:
Flotek Industries, Inc.
Defendant:
Gates Capital Management, L.P. , Gates Capital Management, Inc. , Gates Capital Management, GP, LLC and others
Cause Of Action: 88 U.S.C. § 8888
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
