Cases 21 - 30 of 93
David Masel v. Adriana Villarreal
as 18-40499
Plaintiff / Appellant:
Doctor David Masel, Dinesh Chandiramani, Neuron Shield, L.L.C. and others
Defendant / Appellee:
Adriana Villarreal, Anthony Casarez, Medical Practice Solutions, L.L.C. and others
Maria v. Statoil Gulf Services LLC
as 4:2017cv03219
Defendant:
Statoil Gulf Services LLC
Plaintiff:
LaMont Maria
Cause Of Action: 15 U.S.C. § 78
Kevin Lampkin, et al v. UBS Painewebber, Inc., et al
as 17-20608
Plaintiff - Appellant:
KEVIN LAMPKIN, STEPHEN MILLER, individually and on behalf of all others similarly situated, JOE BROWN and others
Defendant - Appellee:
UBS FINANCIAL SERVICES, INCORPORATED, formerly known as UBS Painewebber, Incorporated and UBS SECURITIES, L.L.C., formerly known as UBS Warburg, L.L.C.
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff:
Adam Baxter and David Ostlund
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Movant:
Richard Evans
Cause Of Action: 15 U.S.C. § 78
Masel et al v. Villarreal et al
as 4:2017cv00533
Plaintiff:
Neuron Shield 9, LLC, Neuron Shield 2, LLC, Neuron Shield 7, LLC and others
Defendant:
Medical Practice Solutions, LLC, CGR Investments, LLC, Adriana Villarreal and others
Not Classified By Court:
Hon. Jeff Kaplan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Frigate Enterprises LLC v. Castle Energy Services LLC et al
as 3:2017cv01289
Plaintiff:
Frigate Enterprises LLC
Defendant:
Castle Energy Services LLC , Joseph P DeWoody , Michael P DeWoody and others
Cause Of Action: 15 U.S.C. § 78
Isaac Aron v. Crestwood Midstream Partners, et al
as 16-20742
Defendant - Appellee:
CRESTWOOD MIDSTREAM PARTNERS L.P., CRESTWOOD MIDSTREAM GP, L.L.C., ROBERT G. PHILLIPS and others
Appellant:
DAVID G. DUGGAN
Samuel Giancarlo, et al v. UBS Financial Services, Inc., et al
as 16-20663
Plaintiff - Appellant:
SAMUEL GIANCARLO, Individually and on behalf of all others similarly situated and CARLOS ALSINA, Medical Doctor
Defendant - Appellee:
UBS FINANCIAL SERVICES, INCORPORATED, UBS SECURITIES, L.L.C., UBS AG and others
PFS Investments Inc et al v. De Leeuw et al
as 6:2016cv00429
Plaintiff:
PFS Investments Inc and Primerica Financial Services, Inc.
Defendant:
Perry De Leeuw , Nancy De Leeuw and Richard Kyle Taylor
Cause Of Action: 12 U.S.C. § 22
Aron v. Phillips et al
as 4:2015cv02101
Plaintiff:
Isaac Aron
Defendant:
Robert G. Phillips , Alvin Bledsoe , Michael G. France and others
Cause Of Action: 28 U.S.C. § 1331
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