Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 27
Huff v. Sportsmans Warehouse Holdings, Inc. et al
as 1:2021cv00337
Defendant: Sportsmans Warehouse Holdings, Inc., Jon Barker, Gregory P. Hickey and others
Plaintiff: Michael Huff
PATEL v. REATA PHARMACEUTICALS, INC. et al We have downloadable decisions or orders for this case
as 4:2020cv00796
Defendant: MANMEET S. SONI, J. WARREN HUFF and REATA PHARMACEUTICALS, INC.
Plaintiff: TOSHIF PATEL
Butorin v. Blount et al We have downloadable decisions or orders for this case
as 1:2015cv00283
Plaintiff: Pavel Butorin
Defendant: W. Frank Blount , Loren K Carroll , Jeffrey E Curtiss and others
Cause Of Action: 28 U.S.C. § 1332
Butorin v. Blount et al
as 4:2014cv01471
Plaintiff: Pavel Butorin
Defendant: W. Frank Blount, Loren K Carroll, Jeffrey E Curtiss and others
Cause Of Action: 28 U.S.C. § 1332
Kingsley Capital Management, L, et al v. Brian Sly, et al We have downloadable decisions or orders for this case
as 14-15325
Plaintiff - Appellant: KINGSLEY CAPITAL MANAGEMENT, LLC, an Arizona limited liability company and BRUCE PAINE KINGSLEY MD IRA ROLLOVER
Defendant - Appellee: BRIAN NELSON SLY, BRIAN SLY AND COMPANY, INC., a California corporation, successor in interest to Brian Sly and Company, BRIAN SLY AND COMPANY, a California sole proprietorship and others
Luebke v. Hi-Crish Partners LP et al
as 1:2012cv09212
Plaintiff: Peter A Luebke
Defendant: Hi-Crish Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sesholtz et al v. Hi-Crush Partners LP. et al
as 1:2012cv08610
Plaintiff: Leona Sesholtz and Alexander W. Thiele
Defendant: Hi-Crush Partners LP., Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goodhart v. Hi-Crush Partners LP et al
as 1:2012cv08574
Plaintiff: Douglas Goodhart
Defendant: Hi-Crush Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Hi-Crush Partners LP Securities Litigation
as 1:2012cv08557
Plaintiff: Shirley Horn
Defendant: Hi-Crush Partners LP , Robert E. Rasmus , James M. Whipkey and others
Movant: John Mulhern , Leona Sesholtz , Alexander W. Thiele and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities & Exchange Commissi v. W. Huff, et al We have downloadable decisions or orders for this case
as 11-10758
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: W. ANTHONY HUFF, SHERI HUFF, Relief Defendant and MIDWEST MERGER MANAGEMENT, LLC, Relief Defendant

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