Cases 61 - 70 of 96
LaMoureaux v. Abengoa, S.A. et al
as 1:2015cv06971
Plaintiff:
Daniel LaMoureaux
Defendant:
Abengoa, S.A. , Santiago Seage, Manuel Sanchez Ortega and others
Cause Of Action: 15 U.S.C. § 78
Francisco v. Abengoa, S.A. et al
as 1:2015cv06279
Plaintiff:
Michael Francisco
Defendant:
Abengoa, S.A. , Santiago Seage, Manuel Sanchez Ortega and others
Cause Of Action: 15 U.S.C. § 78
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Shapiro v. Doctors Hospital Renaissance Ltd et al
as 3:2015xc00548
Movant:
Valuation Management Group LLC
Plaintiff:
Alma Shapiro
Defendant:
Doctors Hospital Renaissance Ltd, RGV Med LLC, Annette Sanchez and others
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 5:2014cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Winzeler v. Sanchez et al
as 2:2013cv00612
Plaintiff:
Heinz C. Winzeler
Defendant:
Ishmel G. Sanchez, Finance Capital Investments, Inc., Aarmadan Equity Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
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
Shapiro v. Doctors Hospital Renaissance, Ltd. et al
as 7:2013cv00329
Plaintiff:
Alma Shapiro
Defendant:
Doctors Hospital Renaissance, Ltd. , RGV Med, LLC , Lone Star National Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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