Cases 21 - 26 of 26
Springcrest Partners, LLC v. Admiral Insurance Company et al
as 4:2012cv00457
Defendant:
Admiral Insurance Company , Engle Martin & Associates, Inc. and Nicholas J Cimino
Plaintiff:
Springcrest Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Backus v. BAC Home Loans Servicing LP et al
as 3:2012cv00881
Plaintiff:
Shara Backus
Defendant:
BAC Home Loans Servicing LP , Bank of America NA , Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1332
Farrar v. Federal Credit Corp et al
as 4:2010cv00952
Plaintiff:
Khoury Farrar
Defendant:
Federal Credit Corp, William Thomas Engle, Jr and Gary Williky
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2010cv00613
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Livermore v. Engles et al
as 3:2010cv00882
Plaintiff:
Richard Livermore
Defendant:
Greg L Engles , Lewis M Collens , Tom C Davis and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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