Cases 1 - 10 of 24
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant:
Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant:
Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Plumbers and Pipefitters National Pension Fund v. Alta Mesa Resources, Inc. et al
as 4:2019cv02982
Defendant:
Jeffrey H. Tepper, Riverstone Investment Group LLC, Alta Mesa Resources, Inc. and others
Petitioner:
Camelot Event Driven Fund, A Series of Frank Funds Trust
Plaintiff:
FNY Managed Accounts, LLC, FNY Partners Fund LP, Paul J. Burbach, Jr. and others
Ingalls v. Buckeye Partners, L.P et al
as 4:2019cv02645
Defendant:
Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff:
John Ingalls
Petitioner:
Walter E. Ryan, Jr.
FNY Partners Fund LP et al v. Alta Mesa Resources, Inc. f/k/a Silver Run Acquisition Corporation II et al
as 4:2019cv01027
Defendant:
Riverstone Holdings LLC, Jeffrey H. Tepper, William D. Gutermuth and others
Plaintiff:
FNY Managed Accounts, LLC and FNY Partners Fund LP
Strahan v. Cambium Learning Group Inc et al
as 3:2018cv03123
Defendant:
Veritas Capital Fund Management LLC, Carolyn Getridge, Campus Holding Sub Inc and others
Plaintiff:
Eric Strahan
Cause Of Action: 12 U.S.C. § 22
Walter v. KMG Chemicals, Inc. et al
as 4:2018cv00785
Defendant:
Gerald G. Ermentrout, KMG Chemicals, Inc., John C. Hunter, III and others
Plaintiff:
Richard Walter
Plaisance et al v. Schiller et al
as 4:2017cv03741
Plaintiff:
Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant:
John D. Schiller, Jr. , D. West Griffin , Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
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