Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Ayers v. Sunnova Energy International, Inc. et al
as 4:2024cv02294
Plaintiff: Patrick Ayers
Defendant: William J Berger, Robert L Lane, Anne Slaughter Andrew and others
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane
Faggen v. Oil Piranha, LLC et al
as 2:2012cv02118
Defendant: Oil Piranha, LLC, Tom Espy, David J. Venus and others
Plaintiff: Edith Faggen
Cause Of Action: 15 U.S.C. § 78
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff: Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant: Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
United States Securities and Exchange Commission v. Sonfield et al
as 4:2008cv02351
Plaintiff: United States Securities and Exchange Commission
Defendant: Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
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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