Cases 1 - 10 of 11
Southwest Security, Inc. Employee Stock Ownership Plan et al v. Carradine et al
as 5:2022cv00066
Plaintiff:
Southwest Security, Inc. Employee Stock Ownership Plan and Southwest Security, Inc. 401(k) Plan
Defendant:
Jimmie D. Carradine and Lonielle Brandon Beals
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv03456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Gerritsen Beach Investments, Ltd. et al v. Southwest Securities, Inc. et al
as 3:2011cv01555
Plaintiff:
Gerritsen Beach Investments, Ltd. and SSST Riviera Investments, Ltd.
Defendant:
Southwest Securities, Inc. , W Leighton Stallones , Republic First Bank and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Atterberry et al
as 3:2011cv01444
Plaintiff:
United States of America
Defendant:
Travis E Atterberry
Garnishee:
Bank of America NA , Regions Bank and Southwest Securities Inc
Cause Of Action: Application for a Writ of Garnishment
REALTIME DATA, LLC d/b/a IXO v. Morgan Stanley et al
as 6:2010cv00426
Plaintiff:
REALTIME DATA, LLC d/b/a IXO
Defendant:
Morgan Stanley, Morgan Stanley & Co. Incorporated, Bank of America Corporation and others
Cause Of Action: 35 U.S.C. § 271
Republic First Bank v. Southwest Securities, Inc.
as 1:2010cv00414
Debtor:
Sharon Jemal and Stephen S. Jemal
Plaintiff:
Republic First Bank
Garnishee:
Southwest Securities, Inc.
Cause Of Action: Application for a Writ of Garnishment
Harvey v. Southwest Securities, Inc
as 4:2010cv00391
Plaintiff:
Larry N. Harvey
Defendant:
Southwest Securities, Inc
Cause Of Action: 28 U.S.C. § 1337
REALTIME DATA, LLC d/b/a IXO v. Morgan Stanley et al
as 6:2010cv00248
Plaintiff:
REALTIME DATA, LLC d/b/a IXO
Defendant:
Morgan Stanley, Morgan Stanley & Co. Incorporated, Bank of America Corporation and others
Cause Of Action: 35 U.S.C. § 271
Gerritsen Beach Investments Ltd et al v. Southwest Securities Inc
as 3:2009cv01925
Plaintiff:
Gerritsen Beach Investments Ltd and SSST Riviera Investments I Ltd
Garnishee:
Southwest Securities Inc
Defendant:
Stephen S Jemal and Sharon E Jemal
Cause Of Action: Application for a Writ of Garnishment
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