Cases 11 - 20 of 22
Fortin et al v. Certain Underwriters at Lloyd's of London et al
as 4:2015mc02606
Petitioner:
Barbara Fortin and Bowen, Miclette & Britt, Inc.
Respondent:
Certain Underwriters at Lloyd's of London and Certain Underwriters at Arch Specialty Insurance Co.
MacArthur et al v. Winter et al
as 3:2013cv01449
Plaintiff:
Douglas MacArthur and Adele MacArthur
Defendant:
Robert S Winter , Amy S Baranoucky , Bowen Miclette & Britt Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MacArthur et al v. Winter et al
as 4:2013cv00894
Plaintiff:
Douglas MacArthur and Adele MacArthur
Defendant:
Robert S. Winter , Amy S Baranoucky , Bowen Miclette and Britt Inc. (f/k/a Bowen Miclette Descant and Britt and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re Merck & Co Inc Securities Derivative & ERISA Litigation
as 4:2012mc00299
Defendant:
Merck & Co Inc , Raymond V Gilmartin , Peter S Kim and others
Plaintiff v. Defendant
as 4:2012cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rishmague et al v. Winter et al
as 3:2011cv02024
Plaintiff:
Miguel Rishmague , Odde Jalil Rishmague and USB Properties Trust and Inversiones Misanisa Trust
Defendant:
Robert S. Winter , Bowen, Miclette & Britt, Inc. , Willis of Texas, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Rishmague et al v. Winter et al
as 5:2011cv00290
Defendant:
Jaime Aleman, Aleman, Galindo, Cordero & Lee, Aleman, Galindo, Cordero & Lee Trust (BVI) Limited and others
Plaintiff:
Miguel Rishmague, Odde Jalil Rishmague and USB Properties Trust and Inversiones Misanisa Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Canabal et al v. Willis of Colorado, Inc. et al
as 3:2009cv01474
Plaintiff:
Manuel Canabal, Manuel Canabal, Manuel Canabal and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings Ltd., Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Troice et al v. Willis of Colorado, Inc. et al
as 3:2009cv01274
Plaintiff:
Samuel Troice, Martha Diaz, Paula Gilly-Flores and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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