Cases 31 - 39 of 39
Kendall et al v. Puda Coal, Inc. et al
as 1:2011cv02695
Plaintiff:
Thomas Kendall and Claudia Kendall
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
Blucher et al v. Piccolo et al
as 3:2010cv01638
Plaintiff:
Claudia Jo Gorham, James Buch, Michael Ranieri and others
Defendant:
Five Star Capital Markets, LLC, Jim Piccolo, DOES 1-50; inclusive and others
Cause Of Action: 28 U.S.C. § 1332 pr
Carlo A. Carrion v. UBS et al
as 2:2010cv05194
Defendant:
Harold Brody, Joe Brown, Vincent Browne and others
Plaintiff:
Carlo A. Carrion
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
Schorrig v. IBM Southeast Employees' Federal Credit Union et al
as 9:2009cv80973
Plaintiff:
Claudia Schorrig, Claudia Schorrig, Claudia Schorrig and others
Defendant:
IBM Southeast Employees' Federal Credit Union, Lary B. McCants, Christi Seay and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mark Walczyk v. Bidz.com, Inc. et al
as 2:2009cv03967
Plaintiff:
Mark Walczyk, Mark Walczyk, Mark Walczyk and others
Defendant:
Bidz.com, Inc., David Zinberg, Leonid Kuperman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
James Mitchell v. Bidz.com, Inc. et al
as 2:2009cv03671
Plaintiff:
James Mitchell, James Mitchell, James Mitchell and others
Defendant:
Bidz.com, Inc., David Zinberg, Leon Kuperman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
