Cases 31 - 40 of 70
Ashford Hospitality Prime Inc v. Sessa Capital (Master) LP et al
as 3:2016cv00527
Plaintiff:
Ashford Hospitality Prime Inc
Defendant:
Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM LP and others
Thirdparty_defendant:
Douglas A Kessler, Andrew Strong, Stefani D Carter and others
Thirdparty_plaintiff:
Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_claimant:
Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_defendant:
Ashford Hospitality Prime Inc
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. Liberty Supply Co. d/b/a Omni Services et al
as 3:2015cv03928
Plaintiff:
Federal Trade Commission
Defendant:
Liberty Supply Co, Mia L McCrary and John B Hart
Receiver:
Charlene C Koonce
Cause Of Action: 28 U.S.C. § 754
Budde v. Global Power Equipment Inc et al
as 3:2015cv02120
Defendant:
Global Power Equipment Inc , Raymond K Guba and Luis Manuel Ramirez
Plaintiff:
Margaret Budde
Movant:
John H Burkholder
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. DGSE Companies Inc et al
as 3:2014cv01909
Plaintiff:
Securities and Exchange Commission
Defendant:
I John Benson and DGSE Companies Inc
Cause Of Action: 15 U.S.C. § 78
Singh Sarabjeet v. Hastings Entertainment, Inc. et al.
as 2:2014cv00114
Plaintiff:
Singh Sarabjeet
Defendant:
Hastings Entertainment, Inc., John H. Marmaduke, Jeffrey G. Shrader and others
Cause Of Action: 15 U.S.C. § 78
Orlowski v. Bates
as 3:2013cv04494
Plaintiff:
Damian Orlowski
Defendant:
Larry Bates
Receiver:
John Ryder
Cause Of Action: 7 U.S.C. § 25
Orlowski v. Bates
as 3:2013mc00137
Plaintiff:
Damian Orlowski
Defendant:
Larry Bates
Receiver:
John Ryder
Cause Of Action: 7 U.S.C. § 25
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wallis v. Frozen Food Express Industries Inc et al
as 3:2013cv03104
Plaintiff:
Alan Wallis
Defendant:
Frozen Food Express Industries Inc , Jerry T Armstrong , W Mike Baggett and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Smith v. Armstrong et al
as 3:2013cv03092
Plaintiff:
Jerry Smith
Defendant:
Jerry T Armstrong , W Mike Baggett , Brian R Blackmarr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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