Cases 101 - 110 of 1,522
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
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
U.S. Securities and Exchange Commission v. Balina
as 1:2022cv00950
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ian Balina
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
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
Joosten v. Williams et al
as 4:2022cv02427
Plaintiff:
Dan Joosten
Defendant:
Chris Williams, Jessica Williams, Michael Harbushka and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Ramas Capital Management, LLC et al
as 4:2022cv02979
Plaintiff:
Securities And Exchange Commission
Defendant:
Ramas Capital Management, LLC and Ganesh H Betanabhatla
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 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
Securities And Exchange Commission v. Bentley et al
as 4:2022cv02772
Plaintiff:
Securities And Exchange Commission
Defendant:
Christopher R Bentley and Bellatorum Resources LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al
as 4:2022cv02084
Plaintiff:
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant:
Ronald D Ormand, Glenn Dawson and Joseph Daches
Kirshner v. Digital Turbine, Inc. et al
as 1:2022cv00731
Plaintiff:
Melissa Kirshner
Defendant:
Digital Turbine, Inc., William Stone and Barrett Garrison
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