Cases 1 - 10 of 26
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
Howie, derivatively on behalf of Camber Energy Inc. v. Doris et al
as 4:2022cv02167
Plaintiff:
Robert Howie, derivatively on behalf of Camber Energy Inc.
Defendant:
James A Doris, Frank A. Barker, Jr., Fred S Zeidman and others
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Peter Miller and Omerta Capital LLC
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant:
Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff:
Ashford Hospitality Trust Inc
Intervenor Plaintiff:
Brent L. Guinn
Not Classified By Court:
ADR Provider
Uddin v. Conn's Inc. et al
as 4:2020cv01705
Plaintiff:
Mohammad Uddin
Defendant:
George L. Bchara, Conn's Inc. and Norman L. Miller
Cause Of Action: 12 U.S.C. § 22
Lilienfeld v. Bristow Group Inc. et al
as 4:2019cv01064
Defendant:
Jonathan E. Baliff, L. Don Miller and Bristow Group Inc.
Plaintiff:
Daniel Lilienfeld
Kokareva v. Bristow Group Inc. et al
as 4:2019cv00509
Defendant:
Jonathan E. Baliff, L. Don Miller and Bristow Group Inc.
Plaintiff:
Svetlana Kokareva
Cause Of Action: 12 U.S.C. § 22
Graulich v. Willbros Group Inc.
as 4:2018cv01286
Defendant:
Willbros Group Inc., S. Miller Williams, Michael J Fournier and others
Plaintiff:
Karl Graulich
Cause Of Action: 15 U.S.C. § 78
Judd v. Chicago Bridge & Iron Company N.V. et al
as 4:2018cv00799
Plaintiff:
Paul E. Judd
Defendant:
Chicago Bridge & Iron Company N.V., Marsha C. Williams, L. Richard Flury and others
Cause Of Action: 28 U.S.C. § 1331
Patel v. Chicago Bridge & Iron Company N.V. et al
as 4:2018cv00550
Plaintiff:
Parimal Patel
Defendant:
Chicago Bridge & Iron Company N.V., L. Richard Flury, Forbes I.J. Alexander and others
Cause Of Action: 15 U.S.C. § 78
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