Cases 1 - 10 of 196
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff:
Antonio Dela Cruz
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff:
Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant:
Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court:
Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Schiff et al v. Koller
as 3:2022cv01716
Plaintiff:
Bobby H Schiff and Mark Fisher
Defendant:
Dane D Koller
Cause Of Action: 15 U.S.C. § 77 Securities
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff:
Gary Elliot
Defendant:
LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al
as 4:2022cv02084
Plaintiff:
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant:
Ronald D Ormand, Glenn Dawson and Joseph Daches
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
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Schiff et al v. Ward et al
as 3:2021cv01109
Defendant:
James Ward, Jr., Dane D. Koller, Edwin E. Castillo and others
Plaintiff:
Mark Fisher, Bobby H. Schiff and Bobby H Schiff
Cause Of Action: 15 U.S.C. § 1125
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