Cases 1 - 10 of 129
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant:
Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff:
Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Globe Life Inc., et al.
as 4:2024cv00376
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Globe Life Inc., Gary L. Coleman, Larry M. Hutchison and others
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff:
Aaron Whitt
Defendant:
Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner:
William C. Passmore, ERIC BENDER, NADER MISRI and others
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff:
William C. Passmore
Defendant:
Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner:
ERIC BENDER, NADER MISRI, Guillermo Marti and others
BENDER et al v. VERTEX ENERGY, INC. et al
as 4:2023cv02145
Plaintiff:
ERIC BENDER, NADER MISRI and Eric C Bender
Defendant:
VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner:
Guillermo Marti, Frank J. Zeman and William C. Passmore
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Laborers' District Council et al v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00041
Plaintiff:
Laborers' District Council and Contractors' Pension Fund of Ohio
Defendant:
REATA PHARMACEUTICALS, INC., Warren J. Huff and Colin J. Meyer
Petitioner:
Duane Olcsvary, International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
