Cases 71 - 80 of 80
Securities and Exchange Commission v. Reynolds et al
as 3:2008cv01687
Plaintiff:
Securities and Exchange Commission
Defendant:
Ryan M Reynolds, Desmond J Milligan, Jason W Brola and others
Cause Of Action: Federal Question
v. Reynolds et al
as 3:2008cv01686
Amicu:
Securities and Exchange Commission
Defendant:
Ryan M Reynolds, Desmond J Milligan, Jason W Brola and others
Cause Of Action: Federal Question
In re: Superior Offshore International, Inc. Securities Litigation
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
Securities and Exchange Commission v. Navigators International Management Co., Ltd. et al
as 4:2007cv04518
Defendant:
Navigators International Management Co., Ltd., Benjamin W. Young, Jr. and James R. Spurger
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hershey v. Energy Transfer Partners, L.P. et al
as 4:2007cv03349
Plaintiff:
Richard Hershey
Defendant:
Energy Transfer Partners, L.P., Energy Transfer Company, ETC Marketing, LTD and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Gracey v. Energy Transfer Partners, L.P. et al
as 3:2007cv00492
Plaintiff:
Roberto E. Calle Gracey
Defendant:
Energy Transfer Partners, L.P., Energy Transfer Company a/k/a La Grange Acuisition, L.P., ETC Marketing LTD. and others
Cause Of Action: No cause code entered
United States Commodity Futures Trading Commission v. Energy Transfer Partners LP et al
as 3:2007cv01301
Plaintiff:
United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant:
Energy Transfer Partners LP, Energy Transfer Company, ETC Marketing Ltd and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
DK Joint Venture 1 et al v. Weyand et al
as 3:2007cv00510
Plaintiff:
DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 2 and others
Defendant:
Richard W Weyand, Peter Thiesen, Andy Haase and others
Intervenor:
Thomas R Joseph, Robin Joseph, Phillip F Brandon and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DK Joint Venture 1 et al v. Weyand et al
as 3:2007cv00509
Plaintiff:
DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 2 and others
Defendant:
Richard W Weyand, Peter Thiesen, Discovery Resources & Development LLC and others
Intervenor Plaintiff:
Thomas R Joseph, Robin Joseph, Phillip F Brandon and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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