Cases 1 - 10 of 14
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff:
Ryan Smith
Defendant:
NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
Boone v. Noble Midstream Partners, LP et al
as 1:2021cv02899
Plaintiff:
John Luther Boone
Defendant:
Hallie A. Vanderhider, Robin Fielder, Andrew Viens and others
Flannery v. Noble Midstream Partners LP et al
as 1:2021cv00465
Defendant:
Hallie A. Vanderhider, Noble Midstream Partners LP, Robin Fielder and others
Plaintiff:
Arnethia Flannery
Wang v. Noble Midstream Partners LP et al
as 1:2021cv00442
Defendant:
Hallie A. Vanderhider, Noble Midstream Partners LP, Robin Fielder and others
Plaintiff:
Elaine Wang
Securities and Exchange Commission v. Kent R.E. Whitney et al
as 8:2019cv00499
Defendant:
Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
SEC v. Michael Martin
as 17-2184
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
SEC v. Michael Martin
as 17-1080
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
GRIFFIN THOMAS ELLIS and ANDREW HUTCHISON
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff:
Securities and Exchange Commission
Defendant:
North Star Finance LLC , Thomas G. Ellis , Yasuo Oda and others
Cause Of Action: 15 U.S.C. § 77
Harr v. Elies et al
as 4:2015cv00306
Plaintiff:
Steven A Harr
Defendant:
Connie Elies , Herman Meyer and Linda Salinas
Cause Of Action: 15 U.S.C. § 77
TURBERG v. SUNOCO, INC. et al
as 2:2012cv03831
Plaintiff:
ELEANOR TURBERG
Defendant:
SUNOCO, INC., IRENE C. BRITT, CHRIS C. CASCIATO and others
Cause Of Action: 15 U.S.C. § 78
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