Cases 1 - 10 of 25
Liquid Capital Exchange, Inc. v. Marathon Oil Company et al
as 1:2020cv00195
Defendant:
Marathon Oil Company, All other persons unknown and CSNK Working Capital Finance Corp. doing business as Bay View Funding
Plaintiff:
Liquid Capital Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
as 1:2020cv00119
Defendant:
Does 1-10, Liquid Capital Exchange, Inc. and Liquid Capital of the Dakotas
Plaintiff:
CSNK Working Capital Finance Corp.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Adams et al
as 3:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
North American Bullion Exchange, LLC v. CC Trading, LLC et al
as 3:2017cv00203
Plaintiff:
North American Bullion Exchange, LLC
Defendant:
CC Trading, LLC and Charles Conrad Christensen
Cause Of Action: 28 U.S.C. § 1332
EEE Minerals, LLC et al v. State of North Dakota et al
as 1:2016cv00115
Plaintiff:
EEE Minerals, LLC , Suzanne Vohs , Zoe Koller and others
Defendant:
State of North Dakota , Board of University and School Lands of the State of North Dakota, The , Continental Resources, Inc. and others
Intervenor_defendant:
North Dakota State Engineer
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Sethi Petroleum, LLC and Sameer P. Sethi
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
as 4:2015cv00053
Plaintiff:
United States Securities And Exchange Commission
Defendant:
North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant:
Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver:
Gary Hansen
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kostelecky
as 1:2015cv00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Kostelecky
Cause Of Action: 15 U.S.C. § 78
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