Cases 1 - 10 of 12
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
US Securities and Exchange Commission v. Offill, Jr. et al
as 3:2022cv00121
Plaintiff:
US Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr and Justin Herman
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Team Resources Inc et al
as 3:2015cv01045
Plaintiff:
Securities and Exchange Commission
Defendant:
Phillip A. Dressner, Michael Eppy and Andrew Stitt
Cause Of Action: 15 U.S.C. § 77
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff:
Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant:
Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Farr et al v. Green et al
as 3:2010cv00225
Plaintiff:
Leah Farr, Leah Farr, Leah Farr and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Tedder et al
as 3:2008cv01013
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Wayne Tedder, Joseph Wayne Tedder, Phillip Brian Gunn and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Offill et al
as 3:2007cv01643
Plaintiff:
Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr, Shane A Mullholand , Ryan M Reynolds and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
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