Cases 1 - 10 of 10
Joe Hand Promotions, Inc. v. City Slickers Limited Liability Company et al
as 3:2021cv00222
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
City Slickers Limited Liability Company d/b/a City Slickers 915 and d/b/a City Slickers and Kevin D. Perry
Cause Of Action: 47 U.S.C. § 0605
USA v. Jeffery Perry
as 17-30843
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEFFERY D. PERRY
Perry v. BP Exploration & Production, Inc. et al
as 2:2016cv05286
Plaintiff:
Christian D. Perry
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP PLC
Cause Of Action: 33 U.S.C. § 2701
United States of America v. Perry
as 4:2015mc00130
Petitioner:
United States of America
Respondent:
Bobby D. Perry
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff:
James Roland, James Roland, James Roland and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff:
James Roland, Michael J Giambrone, Thomas E Bowden and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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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