Cases 1 - 8 of 8
White et al v. Ameriquest Mortgage Company et al
as 4:2018cv04013
Defendant:
JPMorgan Chase Bank, National Association as Trustee of the Bear Stearns Alt-A Trust 2005-5 Trust, Does 1-100 inclusive, Wells Fargo Bank National Association and others
Plaintiff:
Joseph M. White and Rebecca D. White
Cause Of Action: 15 U.S.C. § 1692
USA v. Velma White
as 18-60426
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VELMA M. WHITE
Primerica Life Insurance v. White et al
as 2:2017cv09698
Plaintiff:
Primerica Life Insurance Company
Defendant:
Jeanine M. White , Paul H. Hankins, Jr , Jennae N.T. Hankins and others
Cause Of Action: 28 U.S.C. § 1335
Alleman et al v. BP Exploration & Production Inc. et al
as 2:2013cv02003
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
Chad Manieri , Ricardo Martinez , Leon McElveen and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Glenn v. White
as 2:2012cv00326
Plaintiff:
Robert R Glenn
Defendant:
Kathleen M White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
US Commodity Futures Trading Commission v. CRW Management LP et al
as 3:2009cv00408
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
CRW Management LP, Ray M White, Christopher R White and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. White et al
as 3:2009cv00407
Plaintiff:
Securities and Exchange Commission
Defendant:
Ray M White, CRW Management LP, Christopher R White and others
Receiver:
Timothy A Mack
Cause Of Action: U.S. Government Plaintiff
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