Cases 41 - 50 of 57
Securities & Exchange Commission v. Moss
as 1:2009cv01611
Plaintiff:
Securities & Exchange Commission
Defendant:
Allen W Moss
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meadaa et al
as 1:2009cv01211
Plaintiff:
Reymond Meadaa, Naja Holdings LLC and Hulenci, LLC
Defendant:
K.A.P. Enterprises, L.L.C., Arun K. Karsan, Versha Patel Karsan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. Hollier et al
as 6:2009cv00928
Plaintiff:
Securities & Exchange Commission
Defendant:
Robert L Hollier and Wayne A. Dupuis
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bamburg et al v. Axis Onshore L P et al
as 3:2008cv01466
Plaintiff:
Milton Bamburg and Gettie Sue Bamburg
Defendant:
Axis Onshore L P, T D E Subsidiary G P L L C, Tridimension Energy L P and others
Cause Of Action: Federal Question
Rhyne et al v. Omni Energy Services Corp et al
as 6:2008cv00594
Plaintiff:
Robert H. Rhyne and Brent Trauth
Defendant:
Omni Energy Services Corp, Richard A Mager, Cove Partners L L C and others
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International Inc et al
as 6:2008cv00400
Plaintiff:
Ellen Brodsky
Defendant:
Superior Offshore International Inc, Louis E Schaefer, Jr, James J Mermis and others
Cause Of Action: Federal Question
Macareno et al v. Karon et al
as 5:2008cv00292
Plaintiff:
Pauline Macareno and Margie Candelaria
Defendant:
Michael Karon, B F D Holdings Inc and Eagle Oil Management Co L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Klug v. Sciotto et al
as 6:2007cv02149
Plaintiff:
G Darcy Klug
Defendant:
Dennis R Sciotto, Edward E Colson, III, Richard C White and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. UForex Consulting L L C et al
as 6:2007cv00046
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
UForex Consulting L L C, Paulo R Correa and Mario Garcia
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Holzrichter v. Stone Energy Corp et al
as 6:2005cv02220
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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