Cases 1 - 10 of 15
GORDON et al v PHILLIP et al
as 1:2021cv00029
Defendant:
LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff:
MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
Bushansky v. Jagged Peak Energy Inc. et al
as 1:2019cv03433
Defendant:
Dheeraj Verma, Michael C. Linn, Charles D. Davidson and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Prinzel v. Jagged Peak Energy Inc et al
as 1:2019cv10886
Defendant:
Dheeraj Verma, Michael C. Linn, James J. Kleckner and others
Plaintiff:
Mark Prinzel
Wynne v. Jagged Peak Energy Inc. et al
as 1:2019cv03281
Defendant:
Dheeraj Verma, Michael C. Linn, Blake A. Webster and others
Plaintiff:
Sherrie Wynne
Cause Of Action: 28 U.S.C. § 1331
Small v. Jagged Peak Energy, Inc et al
as 1:2019cv10698
Defendant:
Dheeraj Verma, Michael C. Linn, Blake A. Webster and others
Plaintiff:
Kelly Small
Sabatini v. Jagged Peak Energy Inc. et al
as 1:2019cv02114
Plaintiff:
Eric Sabatini
Defendant:
Michael C. Linn, Charles D. Davidson, James J. Kleckner and others
Zelinski et al v. Securian Financial Group, Inc et al
as 2:2019cv00804
Defendant:
Jarvis Financial, Inc., Securian Financial Group, Inc, Minnesota Life Insurance Company and others
Plaintiff:
Bradley A Zelinski, Janice Lynn Zelinski and George Zelinski
Cause Of Action: 15 U.S.C. § 0077
Hitchcock et al v. Scipione et al
as 8:2013cv02581
Plaintiff:
Daniel Hitchcock and Consumer Energy Partners, Inc.
Defendant:
Albert J. Scipione, Matthew P. Ionno, Frederick O. Kraus and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Dial et al
as 4:2012cv01654
Plaintiff:
Securities and Exchange Commission
Defendant:
James Roland Dial, Evan Nicolas Jarvis and Alexander W Ellerman
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Jarvis et al
as 2:2009cv00269
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Julie M. Jarvis and Crossroads Financial Planning, Inc.
Cause Of Action: U.S. Government Plaintiff
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