Cases 1 - 6 of 6
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Cruz v. Reid-Anderson
as 24-10103
Plaintiff:
Antonio Dela Cruz, derivatievely on behalf of Nominal Defendant Six Flags Entertainment Corp
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W. Roedel and others
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff:
Antonio Dela Cruz
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
v. Advanced Financial Solutions et al
as 1:2011cv00024
Defendant:
Advanced Financial Solutions, Allan Trust DTD, Leonie Batac and others
Plaintiff:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
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