Cases 1 - 10 of 12
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rodriguez v. QEP Resources, Inc. et al
as 1:2021cv00450
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Enrique Rodriguez
Cause Of Action: 15 U.S.C. § 78
Tarver v. QEP Resources, Inc. et al
as 1:2021cv01231
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Greg Tarver and Gregory Tarver
Lozano v. QEP Resources, Inc. et al
as 1:2021cv01067
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Brandon D. Lozano
Holten v. QEP Resources, Inc. et al
as 1:2021cv01068
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Brandon Holten
Hutchison v. QEP Resources, Inc. et al
as 1:2021cv01020
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Joe Hutchison
Seale v. QEP Resources, Inc. et al
as 1:2021cv00303
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Todd Seale
Cause Of Action: 15 U.S.C. § 10
Andescavage v. QEP Resources, Inc. et al
as 1:2021cv00096
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
John Andescavage
Wang v. QEP Resources, Inc. et al
as 1:2021cv00651
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Elaine Wang
Dos Bowies LP et al v. Ackerman et al
as 1:2020cv02479
Plaintiff:
Kenneth Walter, Jason Morris, Benjamin Phillips and others
Defendant:
James A. Seijas, Michael W Ackerman and Quan Tran
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