Cases 1 - 8 of 8
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Globe Life Inc., et al.
as 4:2024cv00376
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Globe Life Inc., Gary L. Coleman, Larry M. Hutchison and others
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
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
Brodsky v. Superior Offshore International, Inc et al
as 4:2008cv01297
Plaintiff:
Ellen Brodsky, Ellen Brodsky and Ellen Brodsky
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Bechtel v. Superior Offshore International Inc. et al
as 4:2008cv01270
Plaintiff:
Jennifer Ann Bechtel and Jennifer Ann Bechtel
Defendant:
Superior Offshore International Inc., Superior Offshore International Inc., Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Federal Question
Lawrenz v. Superior Offshore International, Inc et al DO NOT DOCKET IN (08CV0987) CASE IS CONSOLIDATED UNDER (08cv687)
as 4:2008cv00987
Plaintiff:
Jerome Lawrenz
Defendant:
Superior Offshore International, Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, J.P. Morgan Securities, Inc. and others
Cause Of Action: Federal Question
Knowles vs Superior Offshore International, Inc et al DO NOT DOCKET IN (8CV722). case is consolidated under (08cv687)
as 4:2008cv00722
Plaintiff:
Bill Knowles
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, James J. Mermis and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re: Superior Offshore International, Inc. Securities Litigation
as 4:2008cv00687
Plaintiff:
Robert Brand , Christopher T.H. Pell , Charles Ognar and others
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc , J. P. Morgan Securities, Inc. , Louis E. Schaefer and others
Consol_plaintiff:
Bill Knowles , Jerome Lawrenz , Jennifer Ann Bechtel and others
Movant:
Jojak Investments Property LTD , Harry Ayvazian , Simon Ormerod and others
Cause Of Action: 12 U.S.C. § 22
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
