Cases 1 - 10 of 35
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
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
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
Bates v. Meaux et al
as 2:2019cv01427
Defendant:
Waitr Holdings Inc, Tilman J Fertitta, Jeff Yurecko and others
Plaintiff:
Kelly Bates
Petitioner:
Delivery Investor Group, Daniel Sinor, William Moore and others
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
Plumbers and Pipefitters National Pension Fund v. Alta Mesa Resources, Inc. et al
as 4:2019cv02982
Defendant:
Jeffrey H. Tepper, Riverstone Investment Group LLC, Alta Mesa Resources, Inc. and others
Petitioner:
Camelot Event Driven Fund, A Series of Frank Funds Trust
Plaintiff:
FNY Managed Accounts, LLC, FNY Partners Fund LP, Paul J. Burbach, Jr. and others
Ingalls v. Buckeye Partners, L.P et al
as 4:2019cv02645
Defendant:
Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff:
John Ingalls
Petitioner:
Walter E. Ryan, Jr.
FNY Partners Fund LP et al v. Alta Mesa Resources, Inc. f/k/a Silver Run Acquisition Corporation II et al
as 4:2019cv01027
Defendant:
Riverstone Holdings LLC, Jeffrey H. Tepper, William D. Gutermuth and others
Plaintiff:
FNY Managed Accounts, LLC and FNY Partners Fund LP
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
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