Cases 1 - 10 of 21
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
Bey v. Howell et al
as 3:2023cv00081
Plaintiff:
Richard Amun'Ra Bey
Defendant:
Reed Howell, Trace Carlock, Vicki Milton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Carlock et al v. Goldwater Bank, N.A.
as 9:2022cv00174
Plaintiff:
Matthew Carlock and Lisa Carlock
Defendant:
Goldwater Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2021cv00189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
Carlock v. C R Bard Inc et al
as 3:2020cv02692
Defendant:
Bard Peripheral Vascular Incorporated, McKesson Corporation, C R Bard Inc and others
Plaintiff:
Reginald Carlock
Cause Of Action: 28 U.S.C. § 1332
Carlock v. Berryhill
as 3:2019cv00136
Interested Party:
Social Security Administration
Plaintiff:
Kevin Boyd Carlock
Defendant:
Nancy A Berryhill
Cause Of Action: 42 U.S.C. § 416
Carlock v. American Medical Systems, Inc. et al
as 4:2018cv00973
Plaintiff:
Viola Lee Carlock
Defendant:
American Medical Systems, Inc. and John Doe Corporations 1-50
Cause Of Action: 28 U.S.C. § 1332
Carlock v. American Medical Systems Inc et al
as 4:2018cv00681
Plaintiff:
Viola Lee Carlock
Defendant:
American Medical Systems Inc and John Doe Corporations 1-50
Cause Of Action: 28 U.S.C. § 1331
Carlock et al v. Johnson & Johnson Services Inc et al
as 3:2018cv00975
Plaintiff:
Charlaine Carlock and John Carlock
Defendant:
Johnson & Johnson Services Inc , Johnson & Johnson Inc and DePuy Orthopaedics Inc
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
Carlock v. Family Dollar Stores of Louisiana Inc et al
as 1:2017cv01295
Plaintiff:
Myrtle Carlock
Defendant:
Family Dollar Stores of Louisiana Inc , Lashaunda Campbell and Ronnie Temple
Cause Of Action: 28 U.S.C. § 1332
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