Cases 1 - 10 of 10
SEC, et al v. Stanford International Bank, et al
as 17-11073
Movant - Appellant:
BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
Defendant - Appellee:
WILLIS OF COLORADO, INCORPORATED, WILLIS, LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
MacArthur et al v. Winter et al
as 3:2013cv01449
Plaintiff:
Douglas MacArthur and Adele MacArthur
Defendant:
Robert S Winter , Amy S Baranoucky , Bowen Miclette & Britt Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MacArthur et al v. Winter et al
as 4:2013cv00894
Plaintiff:
Douglas MacArthur and Adele MacArthur
Defendant:
Robert S. Winter , Amy S Baranoucky , Bowen Miclette and Britt Inc. (f/k/a Bowen Miclette Descant and Britt and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Douglass et al v. Beakley et al
as 5:2012cv00038
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Cause Of Action: 15 U.S.C. § 77
Douglass et al v. Beakley et al
as 3:2012cv01760
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Movant:
Diversified Real Estate, LLC , Highlands Bank , Textron Financial Corporation and others
Creditor:
AIMBANK , The Highlands Bank of Dallas , George Porter and others
Claimant:
Colorado County Central Appraisal District , Lamb County Appraisal District , Lee County, Texas and others
Cause Of Action: 15 U.S.C. § 77
Samuel Troice, et al v. Willis of Colorado Inc., et al
as 11-11048
Plaintiff - Appellant:
SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED, individually and on behalf of a class of all others similarly situated, PROMOTORA VILLA MARINO, CA and others
Defendant - Appellee:
WILLIS OF COLORADO INCORPORATED, WILLIS GROUP HOLDINGS LIMITED, AMY S. BARANOUCKY and others
Appellee:
MARK DANIEL MANELA
Canabal et al v. Willis of Colorado, Inc. et al
as 3:2009cv01474
Plaintiff:
Manuel Canabal, Manuel Canabal, Manuel Canabal and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings Ltd., Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Troice et al v. Willis of Colorado, Inc. et al
as 3:2009cv01274
Plaintiff:
Samuel Troice, Martha Diaz, Paula Gilly-Flores and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DK Joint Venture 1 et al v. Weyand et al
as 3:2007cv00510
Plaintiff:
DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 2 and others
Defendant:
Richard W Weyand, Peter Thiesen, Andy Haase and others
Intervenor:
Thomas R Joseph, Robin Joseph, Phillip F Brandon and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DK Joint Venture 1 et al v. Weyand et al
as 3:2007cv00509
Plaintiff:
DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 2 and others
Defendant:
Richard W Weyand, Peter Thiesen, Discovery Resources & Development LLC and others
Intervenor Plaintiff:
Thomas R Joseph, Robin Joseph, Phillip F Brandon and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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