Cases 111 - 120 of 583
Brooks v. United Development Funding III et al
as 3:2018cv03097
Defendant:
Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff:
Scharlene Brooks
Consolidated Plaintiff:
Stephen N Fox and Nora Fox JTWROS
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Doe 1 et al
as 4:2018cv00807
Defendant:
John Doe 2 and John Doe 1
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Merrill
as 4:2018xc00786
Defendant:
Kevin B Merrill
Undetermined:
Gregory S Milligan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Walter v. KMG Chemicals, Inc. et al
as 4:2018cv00785
Defendant:
Gerald G. Ermentrout, KMG Chemicals, Inc., John C. Hunter, III and others
Plaintiff:
Richard Walter
Securities and Exchange Commission v. Caufield
as 3:2018cv02468
Defendant:
Thomas J Caufield
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Warner v. Energy Transfer Partner LP et al
as 3:2018cv02478
Defendant:
Marshall S. McCrea, W. Brett Smith, Michael K. Grimm and others
Plaintiff:
William D. Warner and William D Warner
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Cone et al
as 3:2018cv02349
Defendant:
Greenview Investment Partners LP and Michael E. Cone
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Peak et al v. Zion Oil & Gas Inc et al
as 3:2018cv02067
Defendant:
Michael B Croswell, Jr, Zion Oil & Gas Inc and Victor G Carrillo
Plaintiff:
Robert W Peak and Cindy J Hurrelbrink Peak
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Maloney v. Forterra Inc et al
as 3:2018cv01980
Defendant:
W. Matthew Brown, Kevin Barner, Grant Wilbeck and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 12 U.S.C. § 22
In re Forterra, Inc Securities Litigation
as 3:2018cv01957
Defendant:
Forterra, Inc Securities Litigation, Stardust Holdings, Clint McDonnough and others
Plaintiff:
Charles Forrester and Wladislaw Maciuga
Petitioner:
Howard L Krangle, Peter Pastrano, Christine Dickens and others
In Re:
Forterra Inc Securities Litigation
Cause Of Action: 15 U.S.C. § 77
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