Cases 1 - 10 of 25
Lambeth et al v. Depetrillo et al
as 2:2024cv00274
Plaintiff:
Welch Lambeth and Brian Kay
Defendant:
Michael Depetrillo, Meteor, L.L.C. and ELC Enterprise Solutions, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Medve Energy Ventures L L C v. Cypress Drilling L L C et al
as 6:2018cv00082
Plaintiff:
Medve Energy Ventures L L C
Defendant:
Cypress Drilling L L C and Michael Morris
Cause Of Action: 28 U.S.C. § 1331
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
United States Securities & Exchange Commission v. Trahan
as 6:2017cv00731
Defendant:
Michael Trahan
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Blackburn et al
as 2:2015cv02451
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald L Blackburn , Andrew V Reid , Bruce A Gwyn and others
Cause Of Action: 15 U.S.C. § 78
Marsala v. Mayo et al
as 2:2013cv06800
Plaintiff:
Charles E. Marsala
Defendant:
Jerry L. Mayo, Michael Gray, Jerry Gabet and others
Cause Of Action: 15 U.S.C. § 78
Matthews et al v. Stolier et al
as 2:2013cv06638
Plaintiff:
Charles Matthews , WJLT, L.L.C. , Camillus Specialty Hospital, L.L.C. and others
Defendant:
Jack Stolier , Stephen M Sullivan , Sullivan Stolier, A Partnership and others
Cause Of Action: 15 U.S.C. § 78
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
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