Cases 11 - 20 of 128
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nikopoulos et al
as 4:2022cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Laborers' District Council et al v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00041
Plaintiff:
Laborers' District Council and Contractors' Pension Fund of Ohio
Defendant:
REATA PHARMACEUTICALS, INC., Warren J. Huff and Colin J. Meyer
Petitioner:
Duane Olcsvary, International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and others
Filbert v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00012
Plaintiff:
Matthew Filbert
Defendant:
REATA PHARMACEUTICALS, INC., J. WARREN HUFF and MANMEET S. SONI
Petitioner:
Duane Olcsvary, Laborers' District Council, International Union of Operating Engineers, Local No. 793 and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Burroughs et al
as 4:2021cv00994
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Burroughs, Jay Holstine, John Griffin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Doyle v. REATA PHARMACEUTICALS, INC. et al
as 4:2021cv00987
Plaintiff:
Tim Doyle
Defendant:
REATA PHARMACEUTICALS, INC., Manmeet S. Soni and J. WARREN HUFF
Neely et al v. Intrusion Inc. et al
as 4:2021cv00374
Defendant:
Intrusion Inc., Jack Blount and B. Franklin Byrd
Plaintiff:
George Neely and Joan Neely
Neely et al v. Intrusion Inc. et al
as 4:2021cv00373
Defendant:
Intrusion Inc., Jack Blount and B. Franklin Byrd
Plaintiff:
George Neely and Joan Neely
Cause Of Action: 28 U.S.C. § 1331
Burback et al v. Oblon et al
as 4:2020cv00946
Defendant:
Sharing Services Global Corporation, Does 1-5, Custom Travel Holdings, Inc. and others
Plaintiff:
Ken Eddy, Mark Andersen and Dennis Burback
Securities and Exchange Commission v. Moss, Jr. et al
as 4:2020cv00972
Defendant:
Ronnie Lee Moss, Jr., Catalyst Operating, LLC, Genesis E&P, Inc. and others
Plaintiff:
Securities and Exchange Commission
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