Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 229
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff: Aaron Whitt
Defendant: Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ezell v. Dinges
as 24-20050
Plaintiff: Jody Ezell, Derivately on Behalf of Nominal Defendant Cabot Oil & Gas Corporation, Treppel Family Trust U/A Lawrence A. Treppel For the Benefit of Geri D. Treppel and Larry A. Treppel, John Hudson and others
Defendant: Dan O. Dinges, Scott C. Schroeder, Dorothy M. Ables and others
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others
BENDER et al v. VERTEX ENERGY, INC. et al We have downloadable decisions or orders for this case
as 4:2023cv02145
Plaintiff: ERIC BENDER, NADER MISRI and Eric C Bender
Defendant: VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner: Guillermo Marti, Frank J. Zeman and William C. Passmore
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff: United States Securities and Exchange Commission
Defendant: Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver: Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff: Diane Voigt and Dale Brown
Defendant: Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner: Chris Goodwin, George Sanchez, David Shewmake and others
Securities & Exchange Commission, US v. Wilson et al We have downloadable decisions or orders for this case
as 4:2022cv00741
Plaintiff: Securities & Exchange Commission, US
Defendant: John C. Wilson, II and Aether Innovative Technology, Inc.
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff: Gary Elliot
Defendant: LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?