Securities/Commodities/Exchanges Cases filed in Colorado
Frey v. Carbon Black, Inc. et al
as 1:2019cv02659
Defendant: Anthony Zingale, Joseph Tibbetts, Jr., Tom Killalea and others
Plaintiff: Daniel Frey
Black Creek Capital Markets, LLC v. Purshe Kaplan Sterling Investments et al
as 1:2017cv02291
Plaintiff: Black Creek Capital Markets, LLC
Defendant: Purshe Kaplan Sterling Investments and Gopi Krishna Vungarala
Cause Of Action: 15 U.S.C. § 10
JC Propane, Inc. v. Propane Resources Supply and Marketing, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2008cv02799
Plaintiff: JC Propane, Inc.
Defendant: Propane Resources Supply and Marketing, L.L.C., Propane Resources, L.L.C. and Bard Black
Cause Of Action: Federal Question
Northstar Bridges, LLC et al v. First City Real Estate Development Corp. et al
as 1:2007cv00242
Plaintiff: Northstar Bridges, LLC, Northstar Bridges, LLC, Leslie Buttorff and others
Defendant: First City Real Estate Development Corp., Southlands at the Bridges, LLC, Clinton Blum and others
Counter Claimant: Leelynn, Inc.
Counter Defendant: Northstar Bridges, LLC, Northstar Bridges, LLC, Leslie Buttorff and others
Cross Defendant: Estate of Delbert Lawrence Day, Jr. and Estate of Delbert Lawrence Day, Jr.
Cross Claimant: Black Canyon Golf Club LLLP and Black Canyon Golf Club LLLP
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act

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