Penson Financial Services Inc v. Golden Summit Investors Group, Ltd. et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Penson Financial Services Inc v. Golden Summit Investors Group, Ltd. et al

Penson Financial Services Inc v. Golden Summit Investors Group, Ltd. et al

Plaintiff:	Penson Financial Services Inc
Defendant:	Golden Summit Investors Group Ltd, Southcom Management LLC, Extreme Capital Ltd, Geisco FNF LLC, Mary-Ruth LLC, Financial Services Group LLC, BET-J Capital LLC, Progressive Development Associates LLC, Highland Investment Partners LLC, Aishwariya Enterprises Inc, C4 Worldwide Inc and Heli-Ops International LLC
Counter_defendant:	Penson Financial Services Inc
Counter_claimant:	Highland Investment Partners LLC
Case Number:	3:2012cv00300
Filed:	January 30, 2012
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Jane J Boyle
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

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Date Filed	Document Text
July 5, 2012	Filing 76 ORDER granting 24 Motion to Remand to State Court. (Ordered by Judge Jane J Boyle on 7/5/2012) (Judge Jane J Boyle)

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Search for this case: Penson Financial Services Inc v. Golden Summit Investors Group, Ltd. et al
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Counter_defendant: Penson Financial Services Inc
Represented By:	M Scott Barnard
Represented By:	Andrew F Newman
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Plaintiff: Penson Financial Services Inc
Represented By:	Andrew F Newman
Represented By:	M Scott Barnard
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Defendant: Golden Summit Investors Group Ltd
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Defendant: Southcom Management LLC
Represented By:	Alex Joseph Whitman
Represented By:	Christopher M McDowell
Represented By:	M Ross Cunningham
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Defendant: Extreme Capital Ltd
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Defendant: Geisco FNF LLC
Represented By:	Alex Joseph Whitman
Represented By:	Christopher M McDowell
Represented By:	M Ross Cunningham
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Defendant: Mary-Ruth LLC
Represented By:	Perry J Cockerell
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Defendant: Financial Services Group LLC
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Defendant: BET-J Capital LLC
Represented By:	M Ross Cunningham
Represented By:	Joe Bailey Hyden
Represented By:	Christopher M McDowell
Represented By:	Alex Joseph Whitman
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Defendant: Progressive Development Associates LLC
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Defendant: Highland Investment Partners LLC
Represented By:	John B Shipp
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Defendant: Aishwariya Enterprises Inc
Represented By:	M Ross Cunningham
Represented By:	Christopher M McDowell
Represented By:	Alex Joseph Whitman
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Defendant: C4 Worldwide Inc
Represented By:	W Michael Baggett
Represented By:	Deanna Elizabeth Caldwell
Represented By:	John P Kincade
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Defendant: Heli-Ops International LLC
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Counter_claimant: Highland Investment Partners LLC
Represented By:	John B Shipp
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