| Search for this case: Ralph Janvey, et al v. Miguel Venger, et al |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Web |
[
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Plaintiff - appellee: RALPH S. JANVEY, In his capacity as Court-Appointed Receiver for the Stanford International Bank, LTD et al |
| Represented By: |
David Arlington |
| Represented By: |
Stephanie Frederique Cagniart |
| Represented By: |
Timothy Stuart Durst |
| Represented By: |
Scott Daniel Powers |
| Represented By: |
Kevin M. Sadler |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Appellee: JOHN J. LITTLE |
| Represented By: |
John J. Little |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: JAMES D. HOLDEN |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: HENRIETTA M. HOLDEN |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: BETTY JO FORSHAG |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: JUDY PALMISANO JONES |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: WILLIAM L. LAFUZE |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: ENRIQUE PAREDES |
| Represented By: |
Mark T. Davenport |
| Represented By: |
Bill E. Davidoff |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: MARIANNE PAREDES |
| Represented By: |
Mark T. Davenport |
| Represented By: |
Bill E. Davidoff |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: EQUUS VIII L.L.C. |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: MOORE, MOORE AND MOORE, L.L.C. |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: NAMDA INVESTMENT GROUP, L.L.C. |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: ESTATE OF NATHAN ALLEN MOORE |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: SOCOCO L.T.D.A. |
| Represented By: |
Phillip W. Preis |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: EDUARDO NAJERA |
| Represented By: |
Monica L. Luebker |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: JENNIFER NAJERA |
| Represented By: |
Monica L. Luebker |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: MICHAEL E. STAID |
| Represented By: |
Monica L. Luebker |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|