Cases 1 - 10 of 124
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Incorrectly Filed
as 4:2023cv03115
Defendant:
Walter Enrique Platero, Add Express, Inc. and Saul Gonzalez Gutierrez
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2023cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
Walters v. PPB OPCO, LLC
as 4:2023cv00101
Plaintiff:
Jeffrey Walters
Defendant:
PPB OPCO, LLC doing business as Pulliam Pools
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crowder v. USDA et al
as 1:2022cv00479
Plaintiff:
Walter Frank Crowder
Defendant:
United States Department of Agriculture, Animal & Plant Health Inspection Service, Texas Parks & Wildlife Department and others
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant:
Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant:
Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 4:2021cv03573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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