Cases 1 - 10 of 25
McDaniels v. Diamondback Energy, Inc. et al
as 1:2024cv00469
Plaintiff:
John McDaniels
Defendant:
Diamondback Energy, Inc., Travis D. Stice, Vincent K. Brooks and others
West African Ventures Limited et al v. Fleming et al
as 1:2024mc00162
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ned M. Fleming, III, Craig Jennings and SunTx Capital II Management Corp.
West African Ventures Limited et al v. Ranger Offshore, Inc. et al
as 1:2024mc00163
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ranger Offshore, Inc. and SunTx Capital Partners II GP, LP
Crawford v. West Hills Capital, LLC et al
as 1:2023cv01076
Plaintiff:
Kelly Crawford
Defendant:
West Hills Capital, LLC and Joseph Unger
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Klein v. Kireland 83rd Street Chicago LLC, et al.
as 1:2023cv00719
Petitioner:
Saul Klein, Altara RK Investments Limited, Altara NK Investments Limited and others
Respondent:
Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2022cv00709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jones v. Intersect ENT, Inc. et al
as 1:2021cv01339
Plaintiff:
Brian Jones
Defendant:
Intersect ENT, Inc., Kieran T. Gallahue, Thomas A. West and others
Securities and Exchange Commission v. Davison et al
as 1:2021mc00281
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, EA Sip, LLC and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
AmT CADC Venture, LLC v. Alvarez et al
as 1:2019mc00360
Petitioner:
AmT CADC Venture, LLC
Respondent:
Mario Alvarez and California Cove at San Elijo, LLC
Garnishee:
Balesia Towers, Inc.
Plaintiff:
Cadles of West Virginia, LLC
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