Cases 71 - 80 of 88
United States of America v. Stanford International Bank, Ltd. et al
as 1:2010cv04598
Plaintiff:
United States of America
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S Janvey
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Stanford International Bank LTD
as 2:2010mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank LTD, Stanford Group Company, Stanford Capital Management LLC and others
Plaintiff v. Defendant
as 1:2009cv06740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2009cv01211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Central Laborers' Pension, Welfare and Annuity Funds v. Icon Construction Services Inc. et al
as 3:2008cv00816
Plaintiff:
Central Laborers' Pension, Welfare and Annuity Funds
Defendant:
Icon Construction Services Inc. and Jeff Stanford
Cause Of Action: Federal Question
GRAY v. HALL et al
as 1:2008cv01296
Plaintiff:
LUTHER GRAY
Defendant:
REV. STEPHEN HALL, EDWIN G. BASS, ARAMARK and others
Cause Of Action: Federal Question
Kancewick v. Arthur Wells, Inc.
as 1:2008cv00229
Plaintiff:
Christine Kancewick
Defendant:
Stanford Howard and Arthur Wells, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Stanford v. United States of America
as 1:2007cv01317
Petitioner:
Anthony Stanford
Respondent:
United States of America and R V Veach
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Plaintiff v. Defendant
as 3:2007cv00463
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Martin v. Hartford Life and Accident Insurance Company
as 1:2007cv05301
Plaintiff:
Stanford Martin
Defendant:
Hartford Life and Accident Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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