Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 229
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Ezell v. Dinges
as 24-20050
Plaintiff: Jody Ezell, Derivately on Behalf of Nominal Defendant Cabot Oil & Gas Corporation, Treppel Family Trust U/A Lawrence A. Treppel For the Benefit of Geri D. Treppel and Larry A. Treppel, John Hudson and others
Defendant: Dan O. Dinges, Scott C. Schroeder, Dorothy M. Ables and others
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff: Aaron Whitt
Defendant: Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff: Diane Voigt and Dale Brown
Defendant: Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner: Chris Goodwin, George Sanchez, David Shewmake and others
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff: United States Securities and Exchange Commission
Defendant: Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver: Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Coggins v. Camber Energy, Inc. et al We have downloadable decisions or orders for this case
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
In RE: Stanford Entities Securities Litigation
as 3:2009md02099
Plaintiff: Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert
Defendant: Trustmark National Bank and Center for Strategic and International Studies Inc
Respondent: Arch Specialty Insurance Co and Lexington Insurance Co
Interested Party: John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP and others
Not Classified By Court: Attorney at Law Edward C Snyder and Ralph S. Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
BENDER et al v. VERTEX ENERGY, INC. et al We have downloadable decisions or orders for this case
as 4:2023cv02145
Plaintiff: ERIC BENDER, NADER MISRI and Eric C Bender
Defendant: VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner: Guillermo Marti, Frank J. Zeman and William C. Passmore

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