Cases 1 - 10 of 19
Klein v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv01186
Plaintiff:
Melvyn Klein
Defendant:
Fairmount Santrol Holdings Inc. , Jenniffer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Fitzgibbon v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01095
Plaintiff:
Jeffrey Fitzgibbon
Defendant:
Fairmount Santrol Holdings, Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 12 U.S.C. § 22
Filing Error
as 1:2018cv01094
Plaintiff:
Jeffrey Fitzsimmons
Defendant:
Fairmount Santrol Holdings Inc., Jennifer D. Deckard, Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Schneider v. Fairmont Santrol Holdings Inc., et al.,
as 1:2018cv01085
Plaintiff:
Barry Schnieder
Defendant:
Fairmount Santrol Holdings Inc. , William E Conway , Jennifer D. Deckard and others
Cause Of Action: 28 U.S.C. § 1331
Chabrier Rosello v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01002
Plaintiff:
Jorge O Chabrier Rosello
Defendant:
Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard and others
Cause Of Action: 15 U.S.C. § 78
Jennings v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv00931
Plaintiff:
John Jennings
Defendant:
Fairmount Santrol Holdings Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
American Power, LLC v. Harris et al
as 3:2017cv00347
Plaintiff:
American Power, LLC
Defendant:
Douglas O. Harris, Murray J. Crane, Michael T. Morley and others
Cause Of Action: 28 U.S.C. § 1331
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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