Cases 1 - 10 of 62
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
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Delaware County Employees Retirement System v. Cabot Oil & Gas Corporation et al
as 4:2021cv02045
Plaintiff:
Delaware County Employees Retirement System and Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
Defendant:
Dan O. Dinges, Cabot Oil & Gas Corporation, Phil L. Stalnaker and others
Ezell v. Dinges et al
as 4:2021cv02046
Defendant:
Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Interested Party:
Cabot Oil & Gas Corporation
Plaintiff:
Jody Ezell, Leon Fischer and Robert Isaacs
Petitioner:
John Hudson
Windler v. Cabot Oil & Gas Corporation et al
as 4:2020cv02827
Plaintiff:
John Gordon Windler
Defendant:
Dan O. Dinges, Scott C. Schroeder and Cabot Oil & Gas Corporation
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified:
Wayne Klein and Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant:
Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff:
Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant:
Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff:
Khon Meng Chew
In Re:
MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff:
Angelo Kaplan
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