Cases 121 - 130 of 1,522
Matranga v. Barbier et al
as 1:2022cv00028
Plaintiff:
Patricia Matranga
Defendant:
Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant:
Cassava Sciences, Inc.
Cause Of Action: 12 U.S.C. § 22
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
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Peter Miller and Omerta Capital LLC
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Coggins v. Camber Energy, Inc. et al
as 4:2021cv03574
Plaintiff:
Ronald E. Coggins, George C Smith, Jr, Juma Salarzi and others
Defendant:
Camber Energy, Inc., James A. Doris, Frank W. Barker, Jr. and others
Petitioner:
Dr. Roderick A. Yamat, Tariq Khan and Camber Investor Group
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
