Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 14
Ezell v. Dinges
as 24-20050
Plaintiff: Jody Ezell, Derivately on Behalf of Nominal Defendant Cabot Oil & Gas Corporation, Treppel Family Trust U/A Lawrence A. Treppel For the Benefit of Geri D. Treppel and Larry A. Treppel, John Hudson and others
Defendant: Dan O. Dinges, Scott C. Schroeder, Dorothy M. Ables and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al Featured Case We have downloadable decisions or orders for this case
as 3:2009cv00298
Defendant: Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner: Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court: Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party: Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor: Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant: David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent: Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff: United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff: Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant: BDO USA, LLP and BDO USA LLP
Receiver: Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant: Farmers & Merchants Bank
Trustee: Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Miers v. Cabot Oil & Gas Corporation et al
as 1:2021cv07699
Plaintiff: George Miers
Defendant: Cabot Oil & Gas Corporation, Dan O. Dinges, Dorothy M. Ables and others
Bushansky v. Cabot Oil & Gas Corporation et al
as 1:2021cv07577
Plaintiff: Stephen Bushansky
Defendant: Cabot Oil & Gas Corporation, Dan O. Dinges, Dorothy M. Ables and others
Ezell v. Dinges et al We have downloadable decisions or orders for this case
as 4:2021cv02046
Defendant: Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Interested Party: Cabot Oil & Gas Corporation
Plaintiff: Jody Ezell, Leon Fischer and Robert Isaacs
Petitioner: John Hudson
Isaacs v. Kelley et al
as 1:2021cv00118
Defendant: Rhys J. Best, Scott C. Schroeder, W. Matt Ralls and others
Plaintiff: Robert Isaacs
Ezell v. Dinges et al
as 3:2020cv01948
Defendant: Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Not Classified By Court: Cabot Oil & Gas Corporation
Plaintiff: Jody Ezell
Fischer v. Dinges et al
as 3:2020cv02119
Defendant: Rhys J. Best, Cabot Oil & Gas Corporation, Peter B. Delaney and others
Plaintiff: Leon Fischer
Quant One Partners, LP et al v. Able Planet, Inc. et al
as 0:2015cv00599
Plaintiff: Quant One Partners, LP , Usem Family, LP and Hakan O. Bergstrand
Defendant: Able Planet, Inc. , Kevin R. Semcken and Richard Williams
Cause Of Action: 15 U.S.C. § 78
S&S NY Holdings, Inc. et al v. Able Energy, Inc. et al
as 1:2011cv02388
Plaintiff: S&S NY Holdings, Inc. and Funding Group, LLC
Defendant: Able Energy, Inc., Abel Oil Company, Frank Nocito and others
Cause Of Action: 15 U.S.C. § 78

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