Cases 1 - 10 of 21
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Johnson v. Southcross Energy Partners LP et al
as 3:2018cv00289
Plaintiff:
Robert Johnson
Defendant:
Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Cause Of Action: 15 U.S.C. § 78
Marshall v. Southcross Energy Partners LP et al
as 3:2018cv00272
Defendant:
Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Plaintiff:
Adrian Marshall
Cause Of Action: 28 U.S.C. § 1331
Franchi v. Southcross Energy Partners LP et al
as 3:2018cv00179
Plaintiff:
Anthony Franchi
Defendant:
Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Bruce A Williamson and others
Cause Of Action: 28 U.S.C. § 1331
LOL Finance Co. v. Carrigan et al
as 3:2016mc00114
Plaintiff:
LOL Finance Co.
Defendant:
Wade P. Carrigan and Beth Carrigan
Securities and Exchange Commission v. Lawrence
as 3:2016cv00426
Plaintiff:
Securities and Exchange Commission
Defendant:
Wade James Lawrence
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 4:2014cv00251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
United States of America v. Wade et al
as 3:2013cv01672
Plaintiff:
United States of America
Defendant:
Galen J Wade
Garnishee:
Beauticontrol Inc
Cause Of Action: Application for a Writ of Garnishment
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