Cases 1 - 9 of 9
Taylor v. Executive Air Charter LLC et al
as 5:2015cv00112
Plaintiff:
Reade Taylor
Defendant:
Executive Air Charter LLC , Jeremiah ("Josh") Reed and Jane and John Doe, ABC Limited Liability Companies, Partnerships, Limited Partnerships, and XYZ Corporations
Cause Of Action: 15 U.S.C. § 78
Ratcliff v. Geron Corporation et al
as 2:2014cv00081
Plaintiff:
David M. Ratcliff
Defendant:
Geron Corporation, John A. Scarlett and Olivia K. Bloom
Cause Of Action: 15 U.S.C. § 78
Barot v. R.F. Lafferty & Co., Inc. et al
as 1:2014cv00015
Plaintiff:
Navin Barot
Defendant:
R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: 15 U.S.C. § 78
Cellular South, Inc. v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2010cv00081
Plaintiff:
Cellular South, Inc. and Cellular South, Inc.
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc. and John Does A-J
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cellular South, Inc. v. J.P. Morgan Securities, Inc. et al
as 3:2010cv00080
Plaintiff:
Cellular South, Inc. and Cellular South, Inc.
Defendant:
J.P. Morgan Securities, Inc. and John Does A through D
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Paschal et al v. Haggard
as 1:2009cv00204
Plaintiff:
John Taylor Paschal, Suzanne Paschal, Mary Edith Shapley and others
Defendant:
Robert David Haggard
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff:
T. K. Stanley, Inc.
Defendant:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant:
Lucas Capital
Cross Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. U. S. Sustainable Energy Corp et al
as 5:2008cv00245
Plaintiff:
Securities and Exchange Commission
Defendant:
U. S. Sustainable Energy Corp, John H. Rivera and Alice M. Price
Cause Of Action: U.S. Government Plaintiff
Welch v. Oak Grove Land Company, Inc. et al
as 2:2008cv00055
Plaintiff:
Nick D. Welch
Defendant:
Oak Grove Land Company, Inc., Fred McMurry, David E. Johnson and others
Cause Of Action: Federal Question
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