Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2019cv00444
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Horn v. NuView Life Sciences, Inc. et al
as 4:2019cv00442
Defendant:
Maury Dewald, NuView Molecular Pharmaceuticals, Inc., NuView Life Sciences, Inc. and others
Plaintiff:
Ian M Horn and Ian M. Horn
Cause Of Action: 28 U.S.C. § 1441
Anderson v. DeWald et al
as 4:2014cv00795
Plaintiff:
Barbara Anderson
Defendant:
Robert G. DeWald, James C. Placet and Erik Faulk
Cause Of Action: 28 U.S.C. § 1332
Berger et al v. Pardo et al
as 2:2012cv00009
Defendant:
Tad M. Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Paul Berger
Interested Party:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Goldstein et al v. Pardo et al
as 2:2011cv00042
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Goldstein et al v. Pardo et al
as 6:2011cv00158
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Griswold v. Pardo et al
as 6:2011cv00145
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Griswold v. Pardo et al
as 2:2011cv00043
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Harriet Goldstein and Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Allstate Texas Lloyd's v. Rosario et al
as 6:2007cv00045
Plaintiff:
Allstate Texas Lloyd's and Allstate Texas Lloyd's
Defendant:
Harold Rosario, Harold Rosario, Ursula Rosario and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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