Cases 31 - 40 of 47
CYA Oil & Gas Investments LLC v. ISIS LLC of Oklahoma et al
as 2:2012cv00212
Plaintiff:
CYA Oil & Gas Investments LLC
Defendant:
ISIS LLC of Oklahoma , Black Gold LLC , Freeman Properties LLC and others
Cause Of Action: 15 U.S.C. § 78
Hall et al v. The Variable Annuity Life Insurance Company et al
as 4:2011cv03639
Plaintiff:
John Hall and Brenda Hall
Defendant:
Variable Annuity Life Insurance Company , John A Graf , Robert A Devlin and others
Cause Of Action: 15 U.S.C. § 78
Hayman v. Fein et al
as 2:2011cv01261
Plaintiff:
Michael Hayman
Defendant:
Michael Fein, Stephen Saltzstein, RAM Capital Resources, LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Garcy et al
as 2:2011cv02282
Defendant:
George Garcy, Angelo Cuomo, Vincent Cuomo and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Interested Party
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Realistic Partners v. Whitney Holding Corporation et al
as 2:2011cv00256
Plaintiff:
Realistic Partners
Defendant:
Whitney Holding Corporation , Hancock Holding Company, John C. Hope, III and others
Consol_plaintiff:
Jane Doe
Consol_defendant:
A. R. Blossman, Jr. , Angus R. Cooper, II , Richard B. Crowell and others
Cause Of Action: 15 U.S.C. § 78
SEC v. Robert Tringham, et al
as 10-56267
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
ROBERT TRINGHAM
Defendant:
FINBAR SECURITIES CORP.
Movant:
JUERGEN VOTTELER, third party creditor and JERI TULIPAN, Third party
Receiver:
ROBB EVANS & ASSOCIATES LLC
Dealmaker Investments, LLC v. Longview Financial Holdings, Inc. et al
as 2:2010cv01556
Plaintiff:
Dealmaker Investments LLC
Defendant:
Longview Financial Holdings Incorporated, Longview Financial Group Incorporated, J Stuart Schultz and others
Cause Of Action: 28 U.S.C. § 1331
AZR, LLC et al v. Veritest International Corporation et al
as 2:2010cv00448
Plaintiff:
AZR, LLC , Vaught Limited Family Partnership , Doolittle Family Trust and others
Defendant:
Veritest International Corporation , Keller Rohrback, PLC , Stephen R Boatwright and others
Cause Of Action: 15 U.S.C. § 78
Party X SEALED v. Party Y SEALED
as 4:2009cv01541
Plaintiff:
Party X SEALED
Defendant:
Party Y SEALED
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Party X SEALED v. Party X SEALED
as 4:2009cv01540
Plaintiff:
Party X SEALED
Defendant:
Party X SEALED
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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