Cases 1 - 8 of 8
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
The Dept. of the Treasury etc., et al v. Jeff M. Brown
as 16-3405
Plaintiff - Appellee:
The Department of the Treasury of the State of New Jersey and its Division of Investment, on behalf of itself and all others similarly situated
Defendant - Appellee:
Cliffs Natural Resources Inc., Joseph Carrabba, Laurie Brlas and others
Objector - Appellant:
Jeff M. Brown
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
as 4:2015cv00053
Plaintiff:
United States Securities And Exchange Commission
Defendant:
North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant:
Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver:
Gary Hansen
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Helms et al
as 4:2014mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms , Janniece S. Kaelin , Deven Sellers and others
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Quan et al
as 0:2011cv00723
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Marlon Quan , Acorn Capital Group, LLC , Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee
Cause Of Action: 15 U.S.C. § 77
Plunkett et al v. Vista Resources, Inc. et al
as 4:2010cv03184
Plaintiff:
Clare Shaw McCamy Trust, Clark S. Plunkett Irrevocable Trust, Andrew M. Head and others
Defendant:
Clark R. Nicklas, David M. Nicklas, Vista A&S 2006-1 LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Staehr et al v. Western Capital Resources, Inc. et al
as 0:2010cv01806
Plaintiff:
Steven Staehr and David Stueve
Defendant:
Western Capital Resources, Inc. , WERCS , John Quandahl and others
Cause Of Action: 15 U.S.C. § 78
Interlachen Harriet Investments Limited v. Petters Group Worldwide, LLC et al
as 0:2008cv05312
Plaintiff:
Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Defendant:
Petters Group Worldwide, LLC, Petters Company, Inc., Nationwide International Resources, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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