Cases 1 - 6 of 6
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Edge v. Resolute Energy Corporation et al
as 1:2019cv00086
Defendant:
Thomas O. Hicks, Jr., William K. White, CR Sub 1 Inc. and others
Plaintiff:
Eddy Edge
Franchi v. Edge Therapeutics, Inc. et al
as 1:2019cv00058
Defendant:
Isaac Blech, Edge Therapeutics, Inc., Sol Barer and others
Plaintiff:
Adam Franchi
In re: Application of VEON Ltd. Directing Discovery Pursuant to 28 U.S.C. 1782
as 1:2018mc00084
Petitioner:
VEON Ltd.
Respondent:
Falcon Edge Global LP, Namesco, Inc. and New Frontier Securities, LLC
Cause Of Action: 28 U.S.C. § 1782
BJ Energy LLC et al v. PJM Interconnection LLC
as 1:2009mc00032
Plaintiff:
BJ Energy LLC, Franklin Power LLC, GLE Trading LLC and others
Defendant:
PJM Interconnection LLC
Counter Claimant:
Tower Research Capital LLC, Tower Research Capital Investments LLC and Power Edge LLC
Cause Of Action: Federal Question
Type:
Other Statutes
PJM Interconnection LLC v. Gorton et al
as 1:2008cv00216
Plaintiff:
PJM Interconnection LLC
Defendant:
Mark Gorton, Tower Research Capital LLC, Tower Research Capital Investments LLC and others
Cause Of Action: Federal Question
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