Cases 1 - 8 of 8
CIBC Bank USA v. ISI Security Group Inc et al
as 2:2018mc00120
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group Inc, Detention Contracting Group Ltd, ISI Detention Contracting Group Inc (TX) and others
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc00145
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. and others
NEK Advanced Securities Group, Inc. v. Prevailance, Inc.
as 1:2011cv02452
Plaintiff:
NEK Advanced Securities Group, Inc.
Defendant:
Prevailance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff:
Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King and Erin King
Defendant:
Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: 15 U.S.C. § 78
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff:
Martha W Gibbs Revocable Trust and Alida D Talmage Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff:
Russell C Fieldgrove , Mary Jane Fieldgrove and Cecil H Fieldgrove Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff:
Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant:
Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Henry Group, The, LLC v. Opus Interactive, Inc. et al
as 1:2007cv00375
Plaintiff:
Henry Group, The, LLC
Defendant:
Opus Interactive, Inc., Dan Aiken, Allant Group, The, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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