Cases 1 - 8 of 8
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sulak v. Calpine Corp. et al
as 4:2017cv03545
Plaintiff:
Phillip Sulak
Defendant:
Calpine Corp., Frank Cassidy, John B Hill, III and others
Cause Of Action: 12 U.S.C. § 22
Langston v. Calpine Corporation, et al.
as 4:2017cv03316
Defendant:
Calpine Corporation, Frank Cassidy, Thad Hill and others
Plaintiff:
Dwight Langston
Cause Of Action: 28 U.S.C. § 1332
Scarantino v. Calpine Corporation et al
as 4:2017cv03256
Plaintiff:
Louis Scarantino
Defendant:
Calpine Corporation, Frank Cassidy, John B. Hill, III and others
Cause Of Action: 28 U.S.C. § 1331
Hickson v. Calpine Corporation et al
as 4:2017cv03252
Plaintiff:
Donald E. Hickson
Defendant:
Calpine Corporation, Frank Cassidy, Thad Hill and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Millennium Bank et al
as 7:2009cv00050
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
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
Amacker et al v. Renaissance Asset Management LLC et al
as 2:2007cv00481
Plaintiff:
William E. Amacker, Lindy R. Bianchi, Stan Chow and others
Petitioner:
Joseph Irastorza and Raul Morales
Defendant:
Renaissance Asset Management LLC, Anthony Michael Ramunno, MAN FINANCIAL INC. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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