Cases 11 - 17 of 17
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
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
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Unsworth et al v. Impact Net Worth et al
as 2:2009cv01025
Plaintiff:
Monty Unsworth, Monty Unsworth, Elizabeth Unsworth and others
Defendant:
Impact Net Worth, Net Worth Solutions, John W. Thomson and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
King v. Barron Trading Group, Inc. et al
as 1:2008cv01357
Plaintiff:
Corey King
Defendant:
Barron Trading Group, Inc., Global Asset Management,Inc., Peter Lynn and others
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. FU
as 1:2007cv01735
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MONTY FU
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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