Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 32
Stein v. Welbilt, Inc. et al
as 1:2021cv00812
Defendant: Cynthia M. Egnotovich, William C. Johnson, Brian R. Gamache and others
Plaintiff: Shiva Stein
Vataj v. Johnson et al We have downloadable decisions or orders for this case
as 4:2019cv06996
Defendant: William D. Johnson, Geisha Williams, Jason P. Wells and others
Plaintiff: Christopher Vataj
Petitioner: Bob Vavla, Iron Workers Local 580 Joint Funds, Ironworkers Locals 40, 361 & 417 Union Security Funds and others
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2019cv00138
Plaintiff: Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant: Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined: Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Securities and Exchange Commis v. Callahan
as 16-3737
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Brian Raymond Callahan, Adam Judd Manson, Sheri Manson Callahan, Relief Defendant and others
Defendant: Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI), L.P. and others
Objector - Appellant: William V. Johnson, Diane Johnson and Bocagrande Trust, (Laura Johnson, Trustee)
Kempen v. Colonial Properties Trust et al
as 2:2013cv01531
Plaintiff: Robert Kempen
Defendant: Colonial Properties Trust, Colonial Realty Limited Partnership, Mid-America Apartment Communities Inc and others
Cause Of Action: 28 U.S.C. § 1331
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
ABDUKARIMOV v. JOHNSON et al
as 2:2013cv00392
Plaintiff: FAZLIDDIN ABDUKARIMOV
Defendant: WILLIAM R. JOHNSON , CHARLES E. BUNCH , LEONARD S. COLEMAN, JR. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
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
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff: James Roland, James Roland, James Roland and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff: James Roland, Michael J Giambrone, Thomas E Bowden and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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