Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 16
Porter v. Urban Southwest Capital et al
as 4:2023cv03612
Plaintiff: Erica Lucretia Porter
Defendant: Urban Southwest Capital, Urban Residential LLC doing business as Trailing Vine and Urban Trailing Vine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Vinings v. Vertiv Holdings Co et al We have downloadable decisions or orders for this case
as 1:2022cv02416
Plaintiff: Kirk Vinings
Defendant: Vertiv Holdings Co, Rob Johnson and David Fallon
CICCOTELLI v. VINE ENERGY INC. et al
as 2:2021cv04533
Plaintiff: ALEX CICCOTELLI
Defendant: VINE ENERGY INC., ERIC MARSH, ANGELO ACCONCIA and others
Cause Of Action: 12 U.S.C. § 22
Waterman v. Vine Energy Inc. et al
as 1:2021cv08094
Plaintiff: Marc Waterman
Defendant: Vine Energy Inc., Eric Marsh, Angelo Acconcia and others
Bushansky v. Vine Energy Inc. et al
as 1:2021cv08383
Plaintiff: Stephen Bushansky
Defendant: Vine Energy Inc., Eric D. Marsh, Angelo Acconcia and others
Parshall v. Vine Energy Inc. et al
as 1:2021cv01459
Plaintiff: James Parshall
Defendant: Vine Energy Inc., Eric Marsh, III, Angelo Acconcia and others
Strickland v. Vine Energy Inc. et al
as 1:2021cv01449
Plaintiff: Shawn Strickland
Defendant: Vine Energy Inc., Eric Marsh, III, Angelo Acconcia and others
Anderson v. Vine Energy Inc. et al
as 1:2021cv08535
Plaintiff: Jerome Anderson
Defendant: Vine Energy Inc., Eric D. Marsh, H. Paulett Eberhart and others
Myer v. Vine Energy Inc. et al
as 1:2021cv07742
Plaintiff: Gaines Myer
Defendant: Vine Energy Inc., Eric Marsh, Angelo Acconcia and others
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant: Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff: United States Securities and Exchange Commission
Not Classified By Court: Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77

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