Cases 1 - 10 of 165
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv00544
Plaintiff:
Indiana Public Retirement System
Defendant:
Agilon Health, Inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff:
Dalton Douglas
Defendant:
Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff:
Daniel Thiels
Defendant:
William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff:
Ricardo Trindade
Defendant:
Sunnova Energy International Inc., William J. Berger and Robert L. Lane
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff:
New England Teamsters Pension Fund
Defendant:
AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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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