Cases 11 - 20 of 147
USSEC, et al v. Chicago Title Company, et al
as 22-56206
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC, ABC FUNDING STRATEGIES, LLC and others
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
O'Dell v. Denbury Inc. et al
as 1:2023cv08180
Plaintiff:
Ryan O'Dell
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Boyle v. Denbury Inc. et al
as 1:2023cv08158
Plaintiff:
Kathleen Boyle
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Wang v. Denbury Inc. et al
as 1:2023cv08252
Plaintiff:
Elaine Wang
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
USSEC, et al v. Chicago Title Company, et al
as 23-55413
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Hickey v. PDC Energy, Inc. et al
as 1:2023cv01710
Plaintiff:
John Hickey
Defendant:
PDC Energy, Inc., Barton R. Brookman, Jr., Pamela R. Butcher and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Slagle v. PDC Energy, Inc. et al
as 1:2023cv01716
Plaintiff:
Roy Slagle
Defendant:
PDC Energy, Inc., Barton R. Brookman, Jr., Pamela R. Butcher and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Jones v. PDC Energy, Inc. et al
as 1:2023cv01726
Plaintiff:
Brian Jones
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Johnson v. PDC Energy, Inc. et al
as 1:2023cv00724
Plaintiff:
William Johnson
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Minzer v. PDC Energy, Inc. et al
as 1:2023cv06506
Plaintiff:
Shoshana Minzer
Defendant:
PDC Energy, Inc., Barton R. Brookman, Pamela R. Butcher and others
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