Cases 31 - 39 of 39
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK LTD et al
as 2:2010mc00176
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANFORD INTERNATIONAL BANK LTD, STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT LLC and others
Receiver:
RALPH S JANVEY
Versolato et al v. Office Depot, Inc. et al
as 1:2010cv10379
Plaintiff:
Luiz A Versolato, Luiz A Versolato, Emerson Louback and others
Defendant:
Office Depot, Inc., Office Depot, Inc., Mr. Messenger, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2009cv11621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stanford v. Davol, Inc. et al
as 1:2009cv02964
Plaintiff:
Barbara Jean Stanford
Defendant:
DAVOL INC. and C.R. Bard Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Alonso-Berrios et al v. Garcia-Padilla et al
as 3:2009cv01436
Plaintiff:
Victor Alonso-Berrios, Josefina Saavedra-Valdes and Josie E. Alonso-Saavedra
Defendant:
Antonio Garcia-Padilla, David Rodriguez, E.L.A. de P.R. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Plaintiff v. Defendant
as 1:2009cv10415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2009mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 1:2009mc10061
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Plaintiff v. Defendant
as 3:2007cv01506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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