Cases 11 - 20 of 67
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC
as 4:2022mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Heartland Group Ventures, LLC, Manjit Singh Sahota, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff v. Defendant
as 4:2021cv00588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Department of Labor v. Compass Resources, L.L.C.
as 4:2021mc09011
Plaintiff:
U.S. Department of Labor
Defendant:
Compass Resources, L.L.C.
Cause Of Action: 29 U.S.C. § 651
Bennett v. Credence Resource Management, LLC et al
as 4:2020cv00824
Defendant:
Credence Resource Management, LLC and New Cingular Wireless PCS, LLC
Plaintiff:
Erin K. Bennett
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv00808
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Deployed Resources, LLC v. Data Systems International, Inc. et al
as 4:2020cv00607
Defendant:
Benjamin Cullinane, Data Systems International, Inc., Mark Baldwin and others
Plaintiff:
Deployed Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant:
Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 4:2020cv00309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2020cv00229
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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