Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 10
Neese, et al v. Moyer, et al
as 22-8036
Plaintiff / Appellant: DANIEL TRUETT NEESE, ALTATUDE 650, LLC, a Wyoming limited liability company, PREMIER WEST BUILDERS, INC., a Texas corporation and others
Defendant / Appellee: LARRY R. MOYER, LARRY R. MOYER EXPLORATION, LLC, a Colorado limited liability company, STEPHEN SMITH and others
Neese et al v. Moyer et al
as 0:2021cv00117
Plaintiff: Field Minerals LLC, Premier West Builders Inc, Scott Field and others
Defendant: Stephen Smith Inc, Larry R Moyer, Golden Crest II LLC and others
Smith v. ArQule, Inc. et al
as 1:2020cv00001
Defendant: Argon Merger Sub, Inc., ArQule, Inc., Susan L. Kelley and others
Plaintiff: Stephen Smith
Zellner v. CST Brands, Inc. et al
as 5:2016cv01012
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Patrick Zellner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jacob Kempler Family Trust v. CST Brands, Inc., et al
as 5:2016cv00982
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Jacob Kempler Family Partnership
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Savage v. CST Brands, Inc. et al
as 5:2016cv00968
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Harry Savage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Malone v. CST Brands, Inc. et al
as 5:2016cv00955
Other: All Parties
Defendant: Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff: Richard Malone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union v. Smith et al We have downloadable decisions or orders for this case
as 3:2008cv02046
Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union and others
Defendant: L. Stephen Smith, W. Roger Haughton, David H. Katkov and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commission Act
Holt v. The PMI Group, Inc. et al
as 3:2008cv01806
Plaintiff: Kimberly D. Holt and Kimberly D. Holt
Defendant: The PMI Group, Inc., L. Stephen Smith, David H. Katkov and others
Cause Of Action: Federal Question
Weinrib v. The PMI Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv01405
Plaintiff: Lori Weinrib, Lori Weinrib, Lori Weinrib and others
Defendant: The PMI Group, Inc., L. Stephen Smith, David H. Katkov and others
Cause Of Action: Federal Question
Type: Other Statutes None

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