Securities/Commodities/Exchanges Cases filed in Texas
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
Bailey et al v. Buck et al We have downloadable decisions or orders for this case
as 2:2009cv00166
Plaintiff: Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant: William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
Halgren v. Way et al
as 4:2007cv00709
Plaintiff: Gail C. Halgren, Gail C. Halgren and Gail C. Halgren
Defendant: Stephen L Way, Frank J Bramanti, Edward H Ellis, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Brotherhood of Electrical Workers Local 98 Pension Fund v. Way et al
as 4:2007cv00550
Plaintiff: International Brotherhood of Electrical Workers Local 98 Pension Fund, International Brotherhood of Electrical Workers Local 98 Pension Fund and International Brotherhood of Electrical Workers Local 98 Pension Fund
Defendant: Stephen L Way, Frank J Bramanti, Marvin P Bush and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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