Cases 1 - 10 of 10
Escobedo v. Ace Gathering, Inc.
as 4:2022cv00538
Plaintiff:
Elizabeth Escobedo
Defendant:
Ace Gathering, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
New England Anime Society, Inc. v. Fantastic Gatherings, Inc. et al
as 1:2017cv12339
Plaintiff:
New England Anime Society, Inc.
Defendant:
Fantastic Gatherings, Inc. and Interactive Meet and Greet Entertainment LLC
Cause Of Action: 15 U.S.C. § 1125
UNITED STATES OF AMERICA v. Superior Crude Gathering, Inc
as 2:2014cv00433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Superior Crude Gathering, Inc
Cause Of Action: 33 U.S.C. § 1319
Pemex Exploracion Y Produccion v. Murphy Energy Corporation et al
as 4:2012cv01081
Plaintiff:
Pemex Exploracion Y Produccion
Defendant:
Murphy Energy Corporation , High Sierra Crude Oil & Marketing, LLC , Big Star Gathering LTD L.L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Pemex Exploracion y Produccion v. Big Star Gathering LTD L.L.P. et al
as 4:2011cv02019
Plaintiff:
Pemex Exploracion y Produccion
Defendant:
Big Star Gathering LTD L.L.P., F&M Transporation, Inc., James Jensen and others
Cause Of Action: 28 U.S.C. § 1345
Superior Crude Gathering, Inc. v. Axis Insurance Company
as 2:2011cv00197
Plaintiff:
Superior Crude Gathering, Inc.
Defendant:
Axis Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Superior Crude Gathering, Inc. v. Axis Insurance Company
as 4:2011cv01955
Plaintiff:
Superior Crude Gathering, Inc.
Defendant:
Axis Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Sebo et al
as 6:2010cv00368
Plaintiff:
United States of America
Defendant:
Danny M. Sebo, Connie Sebo, Roy Sebo and others
Cause Of Action: 28 U.S.C. § 1345
Hewitt v. McKay Oil Corporation et al
as 1:2008cv00309
Defendant:
ADM Corporation, McKay Oil Corporation, Abo Gas Gathering, Inc. and others
Plaintiff:
ASH4, LLC, Rock Resources, LLC and Alexander S. Hewitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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.
