Cases 11 - 20 of 29
In Re: BP, P.L.C., et al
as 15-90010
Plaintiff - Respondent:
RALPH WHITLEY, Individually and on behalf of others similarly situated, FRANKIE RAMIREZ, DAVID HUMPHRIES and others
Defendant - Petitioner:
BP, P.L.C., ANTHONY HAYWARD, SAVINGS PLAN INVESTMENT OVERSIGHT COMMITTEE and others
Taylor v. Wallace et al
as 4:2015cv00272
Plaintiff:
Thomas L. Taylor, III
Defendant:
David G. Wallace, Costa Bajjali, Laffer Frishberg Wallace Economic Opportunity Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1331
Taylor v. Gaucher
as 1:2014cv00965
Defendant:
Philip E. Gaucher
Plaintiff:
Thomas L. Taylor, III
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Securities and Exchange Commission et al v. Helms et al
as 4:2014mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Receiver:
Thomas L Taylor, III
Taylor v. US Bank National Association
as 4:2012cv03550
Plaintiff:
Thomas L. Taylor, III
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SEC v. Albert Kaleta
as 12-20633
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ALBERT FASE KALETA
Appellant:
RONALD ELLISOR, LAVONNE ELLISOR, RICHARD KADLICK and others
Appellee:
THOMAS L. TAYLOR, III, the receiver for Kaleta Capital Management, Inc., BUSINESSRADIO NETWORK, L.P., doing business as BizRadio, doing business as Daniel Frishberg Financial Services, Inc., doing business as DFFS Capital Management Inc. and all of the entities they own or control, COSTA BAJJALI and others
Taylor v. Community Bankers Securities, LLC et al
as 4:2012cv02088
Plaintiff:
Thomas L. Taylor, III
Defendant:
Community Bankers Securities, LLC, Waterford Investor Services, Inc., Allied Beacon Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Taylor III v. Frishberg et al
as 4:2012cv01491
Plaintiff:
Thomas L Taylor III
Defendant:
Daniel S Frishberg , Elisea T Frishberg , Albert F Kaleta and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Evolution Capital Advisors, LLC et al
as 3:2012mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Evolution Capital Advisors, LLC, Evolution Investment Group I, LLC and Damian Omar Valdez
Receiver:
Thomas L Taylor, III
Soesman v.BP P.L.C., et al
as 4:2010cv04307
Plaintiff:
Thomas P Soesman
Defendant:
BP P.L.C. , BP Corporation North America Inc. , Richard J. Dorazil and others
Cause Of Action: 05 U.S.C. § 704
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