Cases
Cases 1 - 10 of 33
Grossman v. Oliver et al
as 6:2023cv01804
Plaintiff: Michael Grossman
Defendant: Charles Oliver and American Equity Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
OLIVER v. 3M COMPANY
as 3:2023cv11663
Plaintiff: CHARLES OLIVER
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
US v. Charles Philson
as 22-7341
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CHARLES EDWARD PHILSON, a/k/a Charles Oliver
Cruz et al v. Resolute Capital Partners LTD LLC et al We have downloadable decisions or orders for this case
as 3:2022cv02349
Plaintiff: Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant: Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
USA v. Oliver
as 22-10604
Plaintiff / Appellee: United States of America
Defendant / Appellant: Stephen Charles Oliver
Ashmore v. Oliver et al
as 6:2020cv02061
Defendant: American Equity Advisory Group LLC and Charles Oliver
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Oliver et al v. Boston Scientific Corporation
as 3:2020cv00177
Defendant: Boston Scientific Corporation, Johnson & Johnson, Ethicon, LLC and others
Plaintiff: Sherry Oliver and Charles Oliver
Cause Of Action: 28 U.S.C. § 1332
Oliver, Jr. v. MUY Pizza Houston, LLC
as 4:2019cv03412
Defendant: Muy Pizza Houston, LLC, d/b/a Pizza Hut and MUY Pizza Houston, LLC
Plaintiff: Willie Charles Oliver, Jr
Cause Of Action: 29 U.S.C. § 201
Chandra v. Klondex Mines Ltd. et al
as 3:2018cv00305
Plaintiff: Arvind Chandra
Defendant: Rodney Cooper, Mark Daniel, James Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Baker v. Klondex Mines Ltd. et al We have downloadable decisions or orders for this case
as 3:2018cv00288
Plaintiff: Nelson Baker
Defendant: Rodney Cooper, Mark Daniel, James Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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