Cases 1 - 10 of 35
Lanham v. Fenwick-Smith et al
as 1:2023cv00507
Plaintiff:
Kelly Lanham
Defendant:
Robert Fenwick-Smith, Bruce Coventry, Kenneth Jack and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Jacob Knight et al v. Wata, Inc. et al
as 1:2022cv01873
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cannapharmarx, Inc. v. Arrowhead Consulting, LLC et al
as 1:2020cv01999
Defendant:
Arrowhead Consulting, LLC, Gary Jack Herick, JAMIE HUTTRER and others
Plaintiff:
Cannapharmarx, Inc.
Cause Of Action: 28 U.S.C. § 1331
Burton et al v. Vectrus Systems Corporation et al
as 1:2020cv00919
Defendant:
Erika V Morris, Karl Sagstetter, Francis A Peloso and others
Plaintiff:
Darrell Burton and Norman Massengale
Cause Of Action: 18 U.S.C. § 1961
Waynick v. SRC Energy Inc. et al
as 1:2019cv03173
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Waynick
Cause Of Action: 15 U.S.C. § 78
Ben-Yosef v. SRC Energy Inc. et al
as 1:2019cv03182
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Ben-Yosef
Cause Of Action: 15 U.S.C. § 78
Devil's Advocate, LLC v. Grynberg Petroleum Company et al
as 1:2017rj00002
Defendant:
Grynberg Petroleum Company and Jack J. Grynberg
Plaintiff:
Devil's Advocate, LLC
Garnishee:
Guaranty Bank and Trust Company
Grynberg et al v. U.S. Department of Justice
as 1:2016cv02628
Plaintiff:
Jack J. Grynberg and Grynberg Petroleum Company
Defendant:
U.S. Department of Justice
Cause Of Action: 05 U.S.C. § 552
Allison v. Volkswagen Group of America, Inc, et al
as 1:2016cv02177
Plaintiff:
Jack Allison
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 42 U.S.C. § 7545
Plaintiff v. Defendant
as 1:2015cv01240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
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