Securities/Commodities/Exchanges Cases filed in Texas
Cases 31 - 38 of 38
Bechtel v. Superior Offshore International Inc. et al
as 4:2008cv01270
Plaintiff: Jennifer Ann Bechtel and Jennifer Ann Bechtel
Defendant: Superior Offshore International Inc., Superior Offshore International Inc., Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Federal Question
Lawrenz v. Superior Offshore International, Inc et al DO NOT DOCKET IN (08CV0987) CASE IS CONSOLIDATED UNDER (08cv687)
as 4:2008cv00987
Plaintiff: Jerome Lawrenz
Defendant: Superior Offshore International, Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, J.P. Morgan Securities, Inc. and others
Cause Of Action: Federal Question
Knowles vs Superior Offshore International, Inc et al DO NOT DOCKET IN (8CV722). case is consolidated under (08cv687)
as 4:2008cv00722
Plaintiff: Bill Knowles
Defendant: Superior Offshore International, Inc, Louis E Schaefer, James J. Mermis and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re: Superior Offshore International, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 4:2008cv00687
Plaintiff: Robert Brand , Christopher T.H. Pell , Charles Ognar and others
Defendant: Merrill Lynch Pierce Fenner & Smith Inc , J. P. Morgan Securities, Inc. , Louis E. Schaefer and others
Consol_plaintiff: Bill Knowles , Jerome Lawrenz , Jennifer Ann Bechtel and others
Movant: Jojak Investments Property LTD , Harry Ayvazian , Simon Ormerod and others
Cause Of Action: 12 U.S.C. § 22
Vella v. Kartsotis et al
as 3:2007cv00955
Plaintiff: Joseph Vella, Joseph Vella, Joseph Vella and others
Defendant: Tom Kartsotis, Kosta N Kartsotis, Michael L Kovar and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Halgren v. Way et al
as 4:2007cv00709
Plaintiff: Gail C. Halgren, Gail C. Halgren and Gail C. Halgren
Defendant: Stephen L Way, Frank J Bramanti, Edward H Ellis, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Brotherhood of Electrical Workers Local 98 Pension Fund v. Way et al
as 4:2007cv00550
Plaintiff: International Brotherhood of Electrical Workers Local 98 Pension Fund, International Brotherhood of Electrical Workers Local 98 Pension Fund and International Brotherhood of Electrical Workers Local 98 Pension Fund
Defendant: Stephen L Way, Frank J Bramanti, Marvin P Bush and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees Ret, et al v. Fastow, et al We have downloadable decisions or orders for this case
as 4:2002cv04788
Plaintiff: Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant: Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant: Outside Directors Enron
Defendant: AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452

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.


Why Is My Information Online?