Securities/Commodities/Exchanges Cases filed in Texas
Cases 1 - 10 of 169
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell 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
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
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
Securities & Exchange Commission, US v. Wilson et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
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

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