Cases 1 - 3 of 3
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
Bailey et al v. Buck et al
as 2:2009cv00166
Plaintiff:
Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant:
William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff:
T. K. Stanley, Inc.
Defendant:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant:
Lucas Capital
Cross Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
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