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Jon D. Gruber v. Ryan R. Gilbertson, et al.
Case Number:
1:16-cv-09727
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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December 22, 2022
Judge Gives Final OK To $14M Oil Co. Stock Fraud Suit
A New York federal judge granted final approval Wednesday to a nearly $14 million settlement reached between a class of Dakota Plains Holdings Inc. investors and the now-defunct oil transloading company's officers and directors and also reduced the potential damages owed by one of the company's co-founders.
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September 15, 2022
Oil Co. Founder Can't Escape Securities Fraud Civil Verdict
A co-founder of Dakota Plains Holdings Inc. will not get a new judgment or trial after being found liable by a jury for securities fraud, after a New York federal judge denied his request in a class action accusing the defunct oil transloading company's officers and directors of engaging in a stock manipulation scheme.
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June 14, 2022
Oil Co. Founder Held Liable In Stock Fraud Class Action
A New York federal jury on Tuesday found Dakota Plains Holdings Inc. co-founder Michael Reger liable for securities fraud but not for insider trading, capping an investor class action accusing the defunct oil transloading company's officers and directors of engaging in a stock manipulation scheme.
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May 24, 2022
$14M Deal Reached In Oil Co. Stock Fraud Class Action
A class of Dakota Plains Holdings Inc. investors asked a New York federal judge on Monday to give the first green light to a nearly $14 million settlement they reached with the defunct oil transloading company's officers and directors over a purported stock manipulation scheme.
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July 18, 2019
Investors Push For Class Cert. In Oil Co. Stock Fraud Row
A proposed class of investors in Dakota Plains Holdings Inc. on Thursday urged a New York federal judge to certify a class action against the bosses of the defunct oil transloading company over a purported stock manipulation scheme, citing the commonality of investor claims.
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March 20, 2018
Oil Co. Founder Must Face Stock Manipulation Fraud Suit
A New York federal judge on Tuesday refused to dismiss a class action securities fraud suit filed against the founder of a now-bankrupt railroad oil shipper, saying the complaint backed up claims the executive and others participated in a complex scheme to rake in millions by manipulating the company's stock price.