Cases 1 - 10 of 12
Trinin v. Verghese et al
as 4:2014cv00873
Plaintiff:
Leslie Trinin
Defendant:
Prakash Mathew Verghese, Richard C. White, Damir S. Skerl and others
Cause Of Action: 15 U.S.C. § 77
Miller et al v. Global Geophysical Services, Inc. et al
as 4:2014cv00708
Petitioner:
Dan Mancuso, William F. Drees, III, William A. Falter and others
Defendant:
UHY LLP, Yongtong Lan, P. Matthew Verghese and others
Plaintiff:
Britt Miller, Bret Gould and Billy Rinn
Consolidated Defendant:
Sean M. Gore
Consolidated Plaintiff:
Leslie Trinin and Janice Gibson
Cause Of Action: 15 U.S.C. § 78
Kalemkerian v. Rockov et al
as 4:2013cv03099
Plaintiff:
Barbara Kalemkerian and Karen Parker Skoda
Defendant:
Kolja Rockov, Mark E. Ellis, David B. Rottino and others
Cause Of Action: 28 U.S.C. § 1332
Thelma Feldman Rev Trust v. Ellis et al
as 4:2013cv02875
Plaintiff:
Thelma Feldman Rev Trust
Defendant:
Mark E. Ellis, Michael C. Linn, Kolja Rockov and others
Cause Of Action: 28 U.S.C. § 1332
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ryan, Jr. v. Linnco, LLC et al
as 4:2013cv02643
Plaintiff:
Walter E Ryan, Jr.
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Cause Of Action: 15 U.S.C. § 78
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff:
Frank Rodjius
Defendant:
Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant:
Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78
Frank v. Linnco, LLC et al
as 1:2013cv05808
Plaintiff:
Ira L. Frank
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Movant:
Sidney Riskin , Shelby C. Kurzius , the John J. Curtis Trust and others
Cause Of Action: 15 U.S.C. § 77
The Charlotte J. Lombardo Trust of 2004 v. Ellis et al
as 4:2013cv02428
Plaintiff:
The Charlotte J. Lombardo Trust of 2004
Defendant:
Mark E. Ellis , Kolja Rockov , David B. Rottino and others
Cause Of Action: 28 U.S.C. § 1332
Feldman v. Linnco, Inc et al
as 1:2013cv05123
Plaintiff:
Kevin Feldman
Defendant:
Linnco, Inc, Mark E. Ellis, Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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