Cases 1 - 10 of 19
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez and CBT Group LLC
Not Classified By Court:
Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver:
John Lewis, Jr.
Lillie et al v. Stanford Trust Company, et al
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
Wollney, et al v. Kelly, et al
as 2:2018cv07363
Defendant:
Gary Kelly, Michael Van de Ven and Southwest Airlines Company
Plaintiff:
Ray Wollney, John A Olagues and John Olagues
Cause Of Action: 15 U.S.C. § 78
Callais Capital Management, LLC v. Wilhite et al
as 2:2017cv12039
Defendant:
Brian Wilhite, Emmaleigh Wilhite, Michael Worley and others
Plaintiff:
Callais Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
Alcarez v. Akorn, Inc. et al
as 3:2017cv00358
Defendant:
Kenneth S Abramowwitz, Akorn, Inc., Adrienne L. Graves and others
Plaintiff:
Jorge Alcarez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Ryan et al
as 2:2016cv17001
Defendant:
Ryan, Ashton J Ryan, Jr, Shivan Govindan and others
Plaintiff:
Smith and Doug Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lillie et al v. Stanford Trust Company, et al
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
Firefighters' Retirement System v. Harrison et al
as 3:2012cv00777
Defendant:
Christopher J. Burke, John D. Harrison, Morgan Asset Management, Inc. and others
Plaintiff:
Firefighters' Retirement System
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Phillips v. Global Industries Ltd et al
as 2:2011cv01899
Plaintiff:
Scott Phillips
Defendant:
Global Industries Ltd, Apollon Merger Sub B Inc, Charles O Buckner and others
Cause Of Action: 15 U.S.C. § 78
Realistic Partners v. Whitney Holding Corporation et al
as 2:2011cv00256
Plaintiff:
Realistic Partners
Defendant:
Whitney Holding Corporation , Hancock Holding Company, John C. Hope, III and others
Consol_plaintiff:
Jane Doe
Consol_defendant:
A. R. Blossman, Jr. , Angus R. Cooper, II , Richard B. Crowell and others
Cause Of Action: 15 U.S.C. § 78
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