Cases 1 - 10 of 15
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
SEC, et al v. Stanford International Bank, et al
as 17-10663
Movant - Appellant:
JOSEPH BECKER, TERENCE BEVEN, WANDA BEVIS and others
Interested Party - Appellee:
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, ARCH SPECIALTY INSURANCE COMPANY and LEXINGTON INSURANCE COMPANY
Appellee:
RALPH S. JANVEY
Schott v. Nobilis Health Corp. et al
as 4:2016cv00141
Plaintiff:
Guenter Schott
Defendant:
Nobilis Health Corp. , Christopher H. Lloyd and Kenneth J. Klein
Cause Of Action: 15 U.S.C. § 78
John Thomas Moore Rollover IRA v. SolarWinds, Inc. et al
as 1:2015cv01228
Defendant:
Steven M. Cakebread, Paul J. Cormier, Project Aurora Holdings, LLC and others
Plaintiff:
John Thomas Moore Rollover IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hall v. Nobilis Health Corp. et al
as 4:2015cv03098
Plaintiff:
Shawn M. Hall
Defendant:
Nobilis Health Corp. , Christopher H. Lloyd and Kenneth J. Klein
Cause Of Action: 28 U.S.C. § 1331
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
James Roland, et al v. Jason Green, et al
as 11-10932
Plaintiff - Appellant:
JAMES ROLAND, MICHAEL J. GIAMBRONE, THOMAS BOWDEN, Individually and On Behalf Of Thomas E. Bowden S.E.P. I.R.A. and others
Defendant - Appellee:
JASON GREEN, GRADY LAYFIELD, HANK MILLS and others
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff:
James Roland, James Roland, James Roland and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In RE: Stanford Entities Securities Litigation
as 3:2009md02099
Plaintiff:
Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert
Defendant:
Trustmark National Bank and Center for Strategic and International Studies Inc
Respondent:
Arch Specialty Insurance Co and Lexington Insurance Co
Interested Party:
John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP and others
Not Classified By Court:
Attorney at Law Edward C Snyder and Ralph S. Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
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