Cases 1 - 10 of 223
Cruz v. Reid-Anderson
as 24-10103
Plaintiff:
Antonio Dela Cruz, derivatievely on behalf of Nominal Defendant Six Flags Entertainment Corp
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W. Roedel 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
Tupac v. Asbury Automotive Group Inc et al
as 3:2024cv00104
Plaintiff:
Mr. Michael David Tupac and Michael David Tupac
Defendant:
Asbury Automotive Group Inc, Asbury Arlington MB, LLC, Malcolm Russell Gage and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff:
Antonio Dela Cruz
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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