Cases 1 - 6 of 6
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
Miller et al v. Global Geophysical Services, Inc. et al
as 4:2014cv00708
Petitioner:
Dan Mancuso, William F. Drees, III, William A. Falter and others
Defendant:
UHY LLP, Yongtong Lan, P. Matthew Verghese and others
Plaintiff:
Britt Miller, Bret Gould and Billy Rinn
Consolidated Defendant:
Sean M. Gore
Consolidated Plaintiff:
Leslie Trinin and Janice Gibson
Cause Of Action: 15 U.S.C. § 78
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Barbarisi v. Sexton et al
as 2:2007cv00116
Plaintiff:
Charles Barbarisi
Defendant:
Wilson B. Sexton, Frank J. St. Romain, Richard P. Polizzotto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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