Cases 21 - 30 of 38
Graham v. Corona et al
as 4:2011cv00058
Plaintiff:
Michael Todd Graham
Defendant:
Larry Corona, Andray Downs and R L Howard
Cause Of Action: 15 U.S.C. § 77
Stevenson v. Rochford et al
as 4:2010cv00260
Plaintiff:
Thomas R Stevenson
Defendant:
Lloyd Rochford, Stanley McCabe, Clayton Woodrum and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Navarro
as 4:2010cv00189
Plaintiff:
Securities and Exchange Commission
Defendant:
Gary Navarro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Spaugy
as 4:2009cv00687
Plaintiff:
Securities and Exchange Commission
Defendant:
Don N Spaugy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Browne
as 4:2009cv00248
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew J Browne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Gordon, et al
as 4:2009cv00061
Plaintiff:
Securities and Exchange Commission
Defendant:
George David Gordon, Joshua Wayne Lankford and Dean Joseph Sheptycki
Cause Of Action: U.S. Government Plaintiff
Jain v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00738
Plaintiff:
Dharam V Jain, Dharam V Jain, Dharam V Jain and others
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners G. P., LLC, SemGroup Energy Partners G. P., LLC and others
Movant:
Michael Rubin, Michael Rubin, Michael Rubin and others
Cause Of Action: Federal Question
Hickman v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00737
Plaintiff:
William L Hickman and William L Hickman
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P. and others
Movant:
Michael Rubin, Michael Rubin and Michael Rubin
Cause Of Action: Federal Question
Charles D. Maurer SIMP Profit Sharing Plan v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00664
Plaintiff:
Charles D. Maurer SIMP Profit Sharing Plan and Charles D. Maurer SIMP Profit Sharing Plan
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P. and others
Movant:
Individual Investor Group, Individual Investor Group, Individual Investor Group and others
Cause Of Action: Federal Question
Carson et al v. SemGroup Energy Partners, L.P. et al
as 4:2008md01989
Plaintiff:
Craig Carson, Craig Carson, Craig Carson and others
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P. and others
Movant:
Michael Rubin, Meng Guangzhong, Michael McGonigal and others
Cause Of Action: Federal Question
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