Cases 51 - 59 of 59
Great-West Life & Annuity Insurance Company v. Graves et al
as 3:2009cv01602
Plaintiff:
Great-West Life & Annuity Insurance Company
Defendant:
Whitley Graves, Shari Rhenee Roge, Ginger D Morales and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Smith, et al v Dealers Warranty LLC
as 2:2009cv00009
Plaintiff:
G. Leslie Smith, Joann Wilkins Stripling and Karen B Hall
Defendant:
Dealers Warranty LLC
Cause Of Action: Federal Question
Chase v. Ackerman et al
as 4:2008mc00045
Plaintiff:
Anthony R Chase
Respondent:
Peter Ackerman and Joanne Ackerman
Adask v. Adask et al
as 3:2007cv01531
Plaintiff:
Alfred Adask
Defendant:
Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davidson, et al v. Grossman, et al
as 07-20650
Plaintiff - Appellant:
ROBERT M DAVIDSON and VANESSA E KOMAR
Defendant - Appellee:
JAY GROSSMAN, EUDICE GROSSMAN, GAYLE F PETRILLO and others
Senior v. The State Of Texas et al
as 4:2007mc00483
Plaintiff:
Warren R Senior, Jr
Defendant:
The State Of Texas, Joann (Joe) Keagens, Harris County and others
Shows et al v. State Farm Mutual Automobile Insurance Company et al
as 1:2007cv00709
Plaintiff:
Glenda Shows, Thomas L. Arnold, Ann C. Arnold and others
Defendant:
State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davidson et al v. Grossman et al
as 4:2007cv00471
Plaintiff:
Robert M Davidson and Vanessa E Komar
Defendant:
Jay Grossman, Eudice Grossman, Gayle F Petrillo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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