Cases 1 - 6 of 6
U.S. Securities and Exchange Commission v. Silea et al
as 4:2020cv00737
Defendant:
KS Cartel LLC, Sebastian Silea and Christian Kranenberg
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bushansky v. Keane Group, Inc. et al
as 4:2019cv02924
Defendant:
Robert W. Drummond, Keane Group, Inc., Christian A. Garcia and others
Plaintiff:
Stephen Bushansky
Securities and Exchange Commission v. Carter et al
as 4:2019cv00100
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Plaisance et al v. Schiller et al
as 4:2017cv03741
Plaintiff:
Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant:
John D. Schiller, Jr. , D. West Griffin , Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
Reach Commerce LLC et al v. Cinsay Inc et al
as 3:2013cv03861
Plaintiff:
Reach Commerce LLC, David Todd Griffiths, Toddco Management LLC and others
Defendant:
Does 1-25, Christian Briggs, James Roundtree and others
Cause Of Action: 28 U.S.C. § 1331
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