Cases 1 - 10 of 22
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
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
Barnett et al v. Taylor et al
as 4:2021cv00042
Plaintiff:
Bruce Rose, J&J Real Estate Investments, LLC, Cynthia A. Wolz and others
Defendant:
Brian K Taylor and Paula Peterson
Cause Of Action: 15 U.S.C. § 77
Lee v. Hernandez et al
as 3:2020cv01558
Defendant:
Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff:
Jay Lee
Cause Of Action: 28 U.S.C. § 1391
Heinze v. Tesco Corporation et al
as 4:2017cv03029
Plaintiff:
Norman Heinze
Defendant:
Tesco Corporation , Michael W Sutherlin, Fernando R Assing and others
Cause Of Action: 28 U.S.C. § 1331
The Vladimir Gusinsky Rev. Trust v. Tesco Corporation et al
as 4:2017cv02918
Plaintiff:
The Vladimir Gusinsky Rev. Trust
Defendant:
Tesco Corporation , Michael W Sutherlin, Fernando R Assing and others
Cause Of Action: 28 U.S.C. § 1331
Panella v. Tesco Corporation et al
as 4:2017cv02904
Plaintiff:
Leonard J Panella
Defendant:
Tesco Corporation , Fernando R Assing , John P Dielwart and others
Consol_plaintiff:
Norman Heinze and The Vladimir Gusinsky Rev. Trust
Consol_defendant:
Nabors Industries Ltd. and Nabors Maple Acquisition Ltd.
Cause Of Action: 28 U.S.C. § 1331
The Charles G. and Rose M. Fairbanks Living Trust v. United Development Funding IV et al
as 3:2015cv04055
Plaintiff:
The Charles G. and Rose M. Fairbanks Living Trust
Defendant:
United Development Funding IV, Hollis M. Greenlaw and Cara D. Obert
Cause Of Action: 28 U.S.C. § 1331
Martin et al v. Proskauer Rose, LLP et al
as 3:2012cv01809
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
Ibarra et al v. Proskauer Rose LLP et al
as 3:2012cv01805
Plaintiff:
Consuelo Ibarra and Maria del Socorro Villareal
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
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