Cases 1 - 10 of 36
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
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Carlson v. Southwest Airlines Co. et al
as 4:2023cv00920
Plaintiff:
Dave Carlson
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Teroganesian v. Southwest Airlines Co. et al
as 4:2023cv00115
Plaintiff:
Arthur Teroganesian
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
Komen v. Kelly et al
as 3:2020cv01651
Defendant:
Ron Ricks, Douglas H. Brooks, David W. Biegler and others
Plaintiff:
Douglas Komen
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Linenweber v. Southwest Airlines Co et al
as 3:2020cv00408
Defendant:
Tammy Romo, Southwest Airlines Co, GARY C. KELLY and others
Plaintiff:
ROBERT G. LINENWEBER and Robert G Linenweber
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