Cases 1 - 10 of 61
Securities and Exchange Commission v. Jacobson et al
as 2:2023cv05650
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Jacobson, Advisor Resource Council and Marian Jacobson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 6:2023cv00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff:
Securities And Exchange Commission
Defendant:
Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant:
Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant:
Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Team Resources
as 22-10359
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Team Resources Incorporated, Fossil Energy Corporation and Kevin A. Boyles
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Plummer et al
as 3:2021cv02331
Defendant:
Emilio Barrera, Jr., George Rauch, Mark Allan Plummer and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
City of Warwick Retirement System v. Concho Resources Inc. et al
as 4:2021cv02473
Plaintiff:
City of Warwick Retirement System
Defendant:
Concho Resources Inc., ConocoPhillips, Timothy A. Leach and others
Petitioner:
Utah Retirement Systems and Construction Laborers Pension Trust for Southern California
Jacobowitz v. Range Resources Corporation et al
as 4:2021cv00751
Defendant:
Jeffrey L. Ventura, Mark S. Scucchi, Roger S. Manny and others
Petitioner:
Joseph Rotunno, Henry Frenzel and James Khedari
Plaintiff:
Hugh Melnick and Howard Jacobowitz
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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