Cases 1 - 5 of 5
Vega v. Energy Transfer LP et al
as 3:2022cv02735
Plaintiff:
Mike Vega and Police and Fire Retirement System of the City of Detroit
Defendant:
Energy Transfer LP, Kelcy L Warren, Thomas E Long and others
Petitioner:
Josephine Dameyer, New Mexico State Investment Council and Public Employees Retirement Association of New Mexico
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff:
Gary Elliot
Defendant:
LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reinhardt v. Energy Transfer LP et al
as 3:2019cv02771
Plaintiff:
William D Reinhardt
Defendant:
John W McReynolds, Energy Transfer LP, Kelcy L Warren and others
Fleener v. Hanaka et al
as 1:2012cv00563
Defendant:
Robert E. Allen, Atlantic Equity Partners III, L.P., Thomas Berglund and others
Plaintiff:
Benjamin Fleener
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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