Cases 1 - 5 of 5
U.S. Specialty Insurance Company v. D.B. Zwirn Special Opportunities Fund L.P. et al
as 4:2018cv02640
Plaintiff:
U.S. Specialty Insurance Company
Defendant:
Imperial Petroleum, Inc., D.B. Zwirn Special Opportunities Fund L.P. and Eleven Energy Corporation
Cause Of Action: 28 U.S.C. § 1332
USA et al v. E-BIOFUELS, LLC et al
as 1:2014cv00377
Defendant:
ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator:
ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
as 1:2013cv01489
Defendant:
CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Petroleum Purshasing, Ltd. et al v. Imperial Petroleum, Inc.
as 2:2008cv01731
Plaintiff:
Petroleum Purshasing, Ltd., Petroleum Purshasing, Ltd., Petroleum Purshasing, Ltd. and others
Defendant:
Imperial Petroleum, Inc.
Cause Of Action: Diversity
Pearl River Navigation, Inc. v. Imperial Petroleum, Inc.
as 2:2007cv09616
Plaintiff:
Pearl River Navigation, Inc.
Defendant:
Imperial Petroleum, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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