Other Statutes Cases
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
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
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
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
Gentry v. Linnco, LLC et al
as 4:2013cv02104
Plaintiff: Don Gentry
Defendant: Linnco, LLC , Linn Energy, LLC , Mark E. Ellis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luciano v. Linnco, LLC et al
as 1:2013cv04790
Plaintiff: David Adrian Luciano
Defendant: Linnco, LLC , Mark E. Ellis , Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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