Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 198
Knauff v. Spirit of Texas Bancshares, Inc. et al
as 1:2022cv00539
Plaintiff: Jerry Knauff
Defendant: Spirit of Texas Bancshares, Inc., Dean O Bass, Robert S Beall and others
Erica P John Fund Inc et al v. Halliburton Company et al We have downloadable decisions or orders for this case
as 3:2002cv01152
Plaintiff: Paul J Benec, Erica P John Fund Inc, Gabriel T Forrest and others
Consolidated Plaintiff: Alida S Coelho, John A Coelho, Robert W Davis and others
Defendant: Halliburton Company and Robert R Harl
Consolidated Defendant: Arthur Andersen LLP, Kirkpatrick & Lockhart Preston Gates Ellis LLP, David J Lesar and others
In Re: Highlands Insurance Company
Petitioner: The Benec Group, Forrest Lead Plaintiffs, John Miletello and others
Not Yet Classified: Lawrence J Irving
Not Classified By Court: Gary McGowan and Scott+Scott LLP
Interested Party: DII Industries, LLC Asbestos PI Trust, Bryan O Blevins, Jr., Joseph F Rice and others
Intervenor: Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Direct Lending Investments LLC We have downloadable decisions or orders for this case
as 2:2019cv02188
Defendant: Direct Lending Investments LLC
Plaintiff: Securities and Exchange Commission
Interested Party: DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver: Bradley D. Sharp
Petitioner: Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court: Baer Family Trust
Rosenblatt v. Extraction Oil & Gas, Inc. et al
as 1:2021cv08344
Plaintiff: Jordan Rosenblatt
Defendant: Extraction Oil & Gas, Inc., Thomas B. Tyree, Jr., Benjamin Dell and others
Harbour v. Extraction Oil & Gas, Inc. et al
as 1:2021cv02685
Plaintiff: Bruce Harbour
Defendant: Extraction Oil & Gas, Inc., Ben Dell, Tom Tyree and others
Cause Of Action: 15 U.S.C. § 78
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Sabatini v. Extraction Oil & Gas Inc. et al
as 1:2021cv02832
Plaintiff: Eric Sabatini
Defendant: Extraction Oil & Gas Inc., Thomas B. Tyree, Jr., Benjamin Dell and others
Plumley v. Extraction Oil & Gas, Inc. et al
as 1:2021cv01454
Plaintiff: Patrick Plumley
Defendant: Extraction Oil & Gas, Inc., Thomas B. Tyree, Jr., Benjamin Dell and others
Stephen Puleo et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2021cv06443
Plaintiff: Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
Morris v. New Senior Investment Group Inc. et al
as 1:2021cv04354
Plaintiff: Michael Morris
Defendant: New Senior Investment Group Inc., Frances Aldrich Sevilla-Sacasa, Susan Givens and others

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