Cases 1 - 10 of 26
Crockett et al v. Aldag et al
as 2:2023cv01667
Plaintiff:
Darnell Crockett and Patty Jo Schockley
Defendant:
Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
Wolf v. Aldag et al
as 2:2023cv01415
Plaintiff:
Cary Wolf
Defendant:
Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
Levson v. Vertex Energy, Inc. et al
as 1:2023cv00197
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Petitioner:
William C. Passmore, Eric Bender, Nader Misri and others
Passmore v. Vertex Energy, Inc. et al
as 1:2023cv00128
Plaintiff:
William Passmore and William C. Passmore
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
Abernathy et al v. Davis et al
as 2:2017cv01163
Plaintiff:
Teresa Abernathy and Pamela Oetinger
Defendant:
Ray C Davis , Charles C Davis, Drew Davis and others
Cause Of Action: 28 U.S.C. § 1441
Daniels et al v. Morgan Asset Management Inc
as 2:2012cv04096
Plaintiff:
C Fred Daniels
Defendant:
Morgan Asset Management Inc
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Abrams et al v. Tuberville et al
as 2:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant:
Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Patel v. Superior Bancorp
as 2:2011cv01147
Plaintiff:
Kiran C Patel
Defendant:
Superior Bancorp, Superior Bank, George Hall and others
Cause Of Action: 15 U.S.C. § 78
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.
