Cases 71 - 80 of 200
U.S. Securities and Exchange Commission v. Commonwealth Advisors, Inc. et al
as 3:2012cv00700
Defendant:
Commonwealth Advisors, Inc. and Walter A. Morales
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osten v. Shaw Group Inc et al
as 3:2012cv00663
Defendant:
James F Barker, James M Bernhard, Jr., Thomas E Capps and others
Plaintiff:
Peter Osten
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Belsome et al v. Rex Venture Group LLC et al
as 2:2012cv02173
Plaintiff:
Johnny Belsome , Timothy Allen , Jody Hinkley and others
Defendant:
Paul R. Burks and Rex Venture Group LLC
Cause Of Action: 15 U.S.C. § 78
Faggen v. Oil Piranha, LLC et al
as 2:2012cv02118
Defendant:
Oil Piranha, LLC, Tom Espy, David J. Venus and others
Plaintiff:
Edith Faggen
Cause Of Action: 15 U.S.C. § 78
Mercer et al v. Treaty Energy Corporation et al
as 2:2012cv01778
Plaintiff:
Jeffrey L. Mercer
Defendant:
Treaty Energy Corporation and Ronald L Blackburn
Cause Of Action: 15 U.S.C. § 78
City of Omaha Police and Fire Retirement System v. LHC Group, Inc. et al
as 6:2012cv01609
Defendant:
L H C Group Inc and Keith G Myers
Plaintiff:
City of Omaha Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Sinotech Energy Ltd et al
as 2:2012cv00960
Plaintiff:
Securities & Exchange Commission
Defendant:
Sinotech Energy Ltd, Guoqiang Xin, Qingzeng Liu and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00008
Defendant:
Acartha Group, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Schoemann
as 2:2012cv00134
Plaintiff:
Securities and Exchange Commission
Defendant:
Rodney R. Schoemann
Cause Of Action: 15 U.S.C. § 78
Bickham v. UBS Financial Services, Inc.
as 2:2012cv00039
Plaintiff:
Robert Joseph Bickham
Defendant:
UBS Financial Services, Inc.
Cause Of Action: 9 U.S.C. § 9
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