Cases 1 - 10 of 18
Davis v. USA
as 7:2016cv00050
Petitioner:
James M Davis
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Davis v. USA
as 7:2010cv00146
Respondent:
USA
Petitioner:
James M Davis
Cause Of Action: 28 U.S.C. § 2255
Certain Underwriters at Lloyd's London et al v. Stanford et al
as 3:2009cv02206
Plaintiff:
Certain Underwriters at Lloyd's London, Certain Underwriters at Lloyd's London, Certain Underwriters at Lloyd's London and others
Defendant:
R Allen Stanford, James M Davis, Laura Pendergest-Holt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Kyle v. Stanford International Bank Ltd. et al
as 3:2009cv02166
Defendant:
Stanford International Bank LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Plaintiff:
James O. Kyle
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allen v. Stanford Group Company et al
as 3:2009cv02041
Plaintiff:
Sandra C. Allen, Sandra C. Allen, Sandra C. Allen and others
Defendant:
Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Trustmark National Bank v. Cisco Systems Capital Corporation
as 3:2009cv00647
Plaintiff:
Trustmark National Bank
Defendant:
Cisco Systems Capital Corporation
Receiver:
Ralph S. Janvey, as Receiver for Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, Robert Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford Fin
Cause Of Action: Diversity
Hernandez v. Stanford Financial Group Company et al
as 3:2009cv00487
Plaintiff:
Larry Hernandez, Larry Hernandez and Larry Hernandez
Defendant:
Stanford Financial Group Company, Stanford Financial Group Global Management LLC, Stanford International Bank Ltd and others
Cause Of Action: Federal Question
Securities & Exchange Commission v. Stanford International Bank Ltd et al
as 5:2009mc00005
Plaintiff:
Securities & Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Co, Stanford Capital Management LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 2:2009mc02856
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
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