Cases 1 - 8 of 8
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff:
Braemar Hotels & Resorts Inc. and Braemar Hotels & Resorts Inc
Defendant:
Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
Cross Defendant:
Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi and others
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant:
Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff:
Ashford Hospitality Trust Inc
Intervenor Plaintiff:
Brent L. Guinn
Not Classified By Court:
ADR Provider
John Hall, et al v. Variable Annuity Life Ins Co., et al
as 12-20440
Plaintiff - Appellant:
JOHN HALL, on behalf of themselves and all others similarly situated and BRENDA HALL, on behalf of themselves and all others similarly situated
Defendant - Appellee:
VARIABLE ANNUITY LIFE INSURANCE CO, VARIABLE ANNUITY MARKETING COMPANY, VARIABLE ANNUITY LIFE INSURANCE COMPANY SEPARATE ACCOUNT A and others
Securities and Exchange Commission v. Higgins
as 3:2011cv00763
Plaintiff:
Securities and Exchange Commission
Defendant:
Rebecca Lynn Higgins
Cause Of Action: 15 U.S.C. § 78
Janvey v. Reeves
as 3:2009cv02151
Plaintiff:
Ralph S. Janvey
Defendant:
Rebecca Reeves
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
Newby v. Enron Corp, et al
as 07-20043
Plaintiff - Appellant:
FLEMING & ASSOCIATES LLP
Defendant - Appellee:
ANDREW S FASTOW, BANK OF AMERICA CORP, CREDIT SUISSE FIRST BOSTON and others
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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