Cases 1 - 10 of 184
Ward 3 Avoyelles Waterworks District v. City of Marksville et al
as 1:2024cv00384
Plaintiff:
Ward 3 Avoyelles Waterworks District
Defendant:
City of Marksville and John Lemoine
Petitioner:
Tunica-Biloxi Tribe of Louisiana
Cause Of Action: 28 U.S.C. § 2201 Injunction
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff:
Securities and Exchange Commission
Defendant:
Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
USA v. Ward
as 23-40715
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Colton Charles Ward
USA v. Ward
as 23-11264
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jessica Ward, also known as Jessica Lynn Ward
USA v. Ward
as 23-60195
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Boris Ward
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
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff:
Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant:
Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff:
Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court:
Hon. David Folsom (Ret.)
Guardian Ad Litem:
George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Howard-Ward v. Church of Jesus Christ of Latter Day Saints
as 4:2022cv03503
Plaintiff:
Redmond J Howard-Ward
Defendant:
Church of Jesus Christ of Latter Day Saints
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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