Cases 1 - 4 of 4
Levson v. Vertex Energy, Inc. et al
as 1:2023cv00197
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Petitioner:
William C. Passmore, Eric Bender, Nader Misri and others
Passmore v. Vertex Energy, Inc. et al
as 1:2023cv00128
Plaintiff:
William Passmore and William C. Passmore
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
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