Cases 1 - 10 of 12
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant:
CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
THOMAS ABOOD et al v PLANT PERFORMANCE SERVICES LLC et al.
as 3:2013cv00284
Plaintiff:
THOMAS ABOOD , LATASHA ACOO , JOHN ADAMS and others
Defendant:
PLANT PERFORMANCE SERVICES LLC, FLUOR ENTERPRISES INC, BP EXPLORATION & PRODUCTION COMPANY INC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PHILLIP INVESTMENTS LLC v. BP EXPLORATION & PRODUCTION INC et al
as 3:2013cv00220
Plaintiff:
PHILLIP INVESTMENTS LLC
Defendant:
BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
as 5:2012cv00398
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
GREG M BRUDNICKI, JOSEPH F CHAPMAN, III, HENRY CLAYTON FUTRELL and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
POITEVINT v. PHILLIPS & COHEN ASSOCIATES, LTD.
as 1:2012cv00146
Plaintiff:
BENJAMIN POITEVINT, SR
Defendant:
PHILLIPS & COHEN ASSOCIATES LTD
Cause Of Action: 15 U.S.C. § 1692
DISH NETWORK LLC et al v. PIPPIN
as 5:2011cv00282
Plaintiff:
DISH NETWORK LLC , ECHOSTAR TECHNOLOGIES LLC and NAGRASTAR LLC
Defendant:
PHILLIP PIPPIN
Cause Of Action: 18 U.S.C. § 2511
KORMAN v. COLE TANNER AND WRIGHT INC et al
as 4:2011cv00117
Plaintiff:
LILLA KORMAN
Defendant:
COLE TANNER AND WRIGHT INC and PHILLIP WRIGHT
Cause Of Action: 15 U.S.C. § 1692
LARIVIERE v. OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS et al
as 4:2009cv00228
Plaintiff:
MARY ANN LARIVIERE
Defendant:
OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS, OPPENHEIMERFUNDS INC, OPPENHEIMER DISTRIBUTOR INC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES OF AMERICA v. HOGANS
as 5:2009cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PHILLIP LOVELL HOGANS
Cause Of Action: Federal Question
CONOCO PHILLIPS COMPANY v. SOUTHEASTERN ENERGY CORPORATION
as 4:2008mc00033
Plaintiff:
CONOCO PHILLIPS COMPANY
Defendant:
SOUTHEASTERN ENERGY CORPORATION
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