Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 24
Duffy v. Vertex Energy, Inc. et al
as 1:2023cv00076
Plaintiff: Daryl P. Duffy
Defendant: Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Caballero v. Danimer Scientific Inc. et al
as 1:2021cv04817
Petitioner: Joseph Burtner, James Swanson, Bradley J. Shak and others
Plaintiff: Carlos Caballero
Defendant: Danimer Scientific, Inc., Stephen E. Croskrey and John A. Dowdy, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff: Thomas Howlett
Defendant: Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant: John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff: DENNIS H WILKINS
Petitioner: JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 15 U.S.C. § 77
CABALLERO v. DANIMER SCIENTIFIC INC, et al
as 1:2021cv00095
Plaintiff: Carlos Caballero
Defendant: John A. Dowdy III, Danimer Scientific, Inc., Stephen E. Croskrey and others
Petitioner: JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 28 U.S.C. § 1331
James Duffy v. Joseph Kowal et al We have downloadable decisions or orders for this case
as 8:2019cv02265
Defendant: Joseph D. Kowal, Warren R. Markowitz and Does 1 thru 20
Plaintiff: James Duffy and Jim Duffy
Duffy v. Maxwell Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01094
Defendant: Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff: James Duffy
Wong v. Resolute Energy Corporation et al
as 1:2019cv00183
Defendant: Thomas O. Hicks, Jr., William K. White, Wilkie S. Colyer and others
Plaintiff: Johnny Wong
Isensee v. Resolute Energy Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00551
Defendant: Thomas O. Hicks, Jr., William K. White, Wilkie S. Colyer and others
Plaintiff: John Isensee
Edge v. Resolute Energy Corporation et al
as 1:2019cv00086
Defendant: Thomas O. Hicks, Jr., William K. White, CR Sub 1 Inc. and others
Plaintiff: Eddy Edge

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