Cases 1 - 7 of 7
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Chopp v. Genworth Financial, Inc. et al
as 3:2017cv00157
Plaintiff:
Esther Chopp
Defendant:
Genworth Financial, Inc. , William H. Bolinder , G. Kent Conrad and others
Cause Of Action: 15 U.S.C. § 78
Ratliff v. Genworth Financial, Inc. et al
as 3:2017cv00132
Plaintiff:
David Ratliff, II
Defendant:
Genworth Financial, Inc., William H. Bolinder, G. Kent Conrad and others
Cause Of Action: 28 U.S.C. § 1331
James v. Genworth Financial, Inc. et al
as 3:2017cv00078
Plaintiff:
Brian James
Defendant:
Genworth Financial, Inc., Thomas J. McInerney, James S. Riepe and others
Cause Of Action: 28 U.S.C. § 1331
Rice v. Genworth Financial Incorporated et al
as 3:2017cv00059
Plaintiff:
Alexander Rice
Defendant:
Genworth Financial Incorporated , Thomas J. McInerney , James S. Riepe and others
Consolidated_plaintiff:
David Ratliff, II
Cause Of Action: 28 U.S.C. § 1331
Higgins v. Powersecure International, Inc. et al
as 5:2014cv00388
Plaintiff:
Brandon Higgins
Defendant:
Powersecure International, Inc. , Sidney Hinton and Christopher T. Hutter
Movant:
Maguire Financial, LP , Clay Leslie and Paul E. Moore
Cause Of Action: 15 U.S.C. § 78
Higgins v. Powersecure International, Inc. et al
as 3:2014cv00271
Plaintiff:
Brandon Higgins
Defendant:
Powersecure International, Inc., Sidney Hinton and Christopher Hutter
Cause Of Action: 15 U.S.C. § 78
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