Cases 21 - 30 of 33
United States of America v. Brown
as 3:2015mc00039
Defendant:
Courtney N. Brown
Plaintiff:
United States of America
United States of America v. Katelyn & Claire, d/b/a Quality Express et al
as 3:2012cv00733
Defendant:
Alex T., Inc, Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Doug Welborn v. The Bank of New York Mellon Corporation et al
as 3:2012cv00220
Plaintiff:
Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown:
James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant:
Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
United States of America v. Stepter
as 3:2009cv00472
Plaintiff:
United States of America
Defendant:
Courtney N. Stepter
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. London
as 3:2009cv00271
Plaintiff:
United States of America
Defendant:
Natasha N. London
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Randolph
as 3:2008cv00824
Plaintiff:
United States of America
Defendant:
Troy N. Randolph
Cause Of Action: U.S. Government Plaintiff
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