Cases 21 - 30 of 39
Panameno v. Standard & Poor's Securities Evaluations, Inc. et al
as 1:2015cv00681
Plaintiff:
Claudia Panameno
Defendant:
Standard & Poor's Securities Evaluations, Inc. and The McGraw-Hill Companies, Inc.
Cause Of Action: 18 U.S.C. § 1514
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
Egleston et al v. Vega et al
as 1:2013cv02282
Plaintiff:
Carys I. Egleston and Claudia S. Egleston
Defendant:
Ernesto Vega and Wal-Mart De Mexico SAB De CV
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Claudia White v. Questcor Pharmaceuticals, Inc et al
as 8:2012cv01708
Defendant:
Don M Bailey, Stephen L Cartt, Michael H Mulroy and others
Plaintiff:
Claudia S White
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Hutt v. Martha Stewart Living Omnimedia, Inc. et al
as 1:2012cv03414
Plaintiff:
Helene Hutt
Defendant:
Martha Stewart Living Omnimedia, Inc. , Charles A. Koppelman , Charlotte Beers and others
Cause Of Action: 28 U.S.C. § 1441
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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