Cases 1 - 10 of 39
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
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
USSEC v. Robert Yang, et al
as 21-55437
3Rd Party Defendant:
CELTIC BANK
Defendant / Appellant:
SUNCOR CARE, INC., Relief Defendant, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, ROBERT YANG and others
Receiver:
STEPHEN J. DONELL
Defendant:
CLAUDIA KANO, SUNCOR FONTANA, LLC, SUNCOR CARE LYNWOOD, LLC and others
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Costa v. Coherent, Inc. et al
as 1:2021cv04108
Defendant:
Beverly Kay Matthews, Garry Rogerson, Coherent, Inc. and others
Plaintiff:
Claudia Costa
Carlson v. CoreLogic, Inc. et al
as 1:2021cv01879
Defendant:
Claudia Fan Munce, W. Steve Albrecht, Jaynie Miller Studenmund and others
Plaintiff:
Kathryn Carlson
JUSTICE v. CORELOGIC, INC. et al
as 2:2021cv01542
Defendant:
CLAUDIA FAN MUNCE, W. STEVE ALBRECHT, JAYNIE MILLER STUDENMUND and others
Plaintiff:
JEFFREY D. JUSTICE, II.
Cause Of Action: 12 U.S.C. § 22
Sangster v. CoreLogic, Inc. et al
as 1:2021cv02982
Defendant:
Claudia Fan Munce, W. Steve Albrecht, Jaynie Miller Studenmund and others
Plaintiff:
Alan Sangster
Cause Of Action: 28 U.S.C. § 1331 sv
Morgan v. CoreLogic, Inc. et al
as 8:2021cv00581
Defendant:
Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff:
Anthony Morgan
Kent v. CoreLogic, Inc. et al
as 1:2021cv00473
Plaintiff:
Michael Kent
Defendant:
Douglas C. Curling, Jaynie Miller Studenmund, Wendy Lane and others
Morse v. CoreLogic, Inc. et al
as 1:2021cv00770
Defendant:
Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff:
Irwin Morse
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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