Cases 1 - 10 of 15
Securities and Exchange Commission v. Patton et al
as 8:2023cv02212
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephone N. Patton, Star Oil and Gas Company, Inc., North Gulf Energy Corporation, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bell v. Lawson Products, Inc. et al
as 1:2022cv01056
Plaintiff:
Ema Bell
Defendant:
Lawson Products, Inc., Michael G. DeCata, Andrew B. Albert and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wong v. Golden Nugget Online Gaming, Inc. et al
as 1:2021cv09331
Plaintiff:
Peter Wong
Defendant:
Golden Nugget Online Gaming, Inc., Tilman J. Fertitta, Richard H. Liem and others
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Grinberger v. Energy XXI Gulf Coast, Inc. et al
as 1:2018cv01233
Defendant:
Gary C. Hanna, Douglas E. Brooks, Gabriel L. Ellisor and others
Plaintiff:
Rosa Grinberger
Cause Of Action: 15 U.S.C. § 78
Franchi v. Energy XXI Gulf Coast, Inc. et al
as 1:2018cv01203
Defendant:
Douglas E. Brooks, Gabriel L. Ellisor, Gary Hanna and others
Plaintiff:
Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Maria v. Statoil Gulf Services LLC
as 4:2017cv03219
Defendant:
Statoil Gulf Services LLC
Plaintiff:
LaMont Maria
Cause Of Action: 15 U.S.C. § 78
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