Cases 1 - 10 of 17
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
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Ramzan v. GDS Holdings Limited et al
as 4:2018cv00539
Defendant:
William Wei Huang, GDS Holdings Limited and Daniel Newman
Plaintiff:
Hamza Ramzan
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. AmeraTex Energy, Inc. et al
as 4:2018cv00129
Plaintiff:
Securities and Exchange Commission
Defendant:
AmeraTex Energy, Inc., Lewis Oil Corporation, Lewis Oil Company and others
Cause Of Action: 15 U.S.C. § 78
Troll v. Adeptus Health Inc. et al
as 6:2017cv00241
Plaintiff:
Sascha Troll , Li-Kuan Chen, Yvonne Chen and others
Defendant:
Gregory W. Scott , Thomas S. Hall , Frank R Williams , Jr. and others
Movant:
Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 77
Kim v. Adeptus Health Inc. et al
as 6:2017cv00150
Plaintiff:
Winston Kim
Defendant:
Adeptus Health Inc. , Gregory W. Scott, Thomas S. Hall and others
Movant:
Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Griffin et al
as 4:2016cv00902
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Carl Griffin and William Daniel Griffin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Mapp, III et al
as 4:2016cv00246
Plaintiff:
Securities and Exchange Commission
Defendant:
William E Mapp, III and Warren K Paxton, Jr.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Mieka Energy Corporation et al
as 4:2015cv00300
Plaintiff:
Securities and Exchange Commission
Defendant:
Mieka Energy Corporation, Vadda Energy Corporation, Daro Ray Blankenship and others
Cause Of Action: 15 U.S.C. § 77
Johnson v. CBD Energy Limited et al
as 2:2014cv00997
Plaintiff:
Michael Johnson
Defendant:
CBD Energy Limited, National Securities Corporation, Northland Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 77
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