Securities/Commodities/Exchanges Cases
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
National Healthcare Associates, Inc. v. Liberty Mutual Insurance Company et al
as 1:2017cv06823
Plaintiff: National Healthcare Associates, Inc.
Defendant: Liberty Mutual Insurance Company , Arch Insurance Company , Prism Consultants, LLC 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
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
TPG Group v. Alternative Re Holdings Limited et al
as 1:2008cv11244
Plaintiff: TPG Group and William Hutchison
Defendant: Alternative Re Holdings Limited, Alternative Re Limited and Arch Insurance Company
Cause Of Action: Federal Question
TPG Group v. Alternative Re Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2008cv11244
Plaintiff: TPG Group and William Hutchison
Defendant: Alternative Re Holdings Limited , Alternative Re Limited and Arch Insurance Company
Cause Of Action: 15 U.S.C. § 78

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