Cases 1 - 10 of 22
Stanford v. Janvey
as 23-10891
Defendant / Appellant:
R. Allen Stanford
Appellee:
Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. 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
Boyko v. Realty Income Corporation et al
as 1:2021cv01653
Defendant:
Realty Income Corporation, Priya Cherian Huskins, Gregory T. McLaughlin and others
Plaintiff:
Calyn Boyko
Cause Of Action: 15 U.S.C. § 10
Freeze v. Barracuda Networks, Inc. et al
as 5:2018cv00582
Plaintiff:
Harold Freeze
Defendant:
Barracuda Networks, Inc., William D. Jenkins, Jr., Jeffry R. Allen and others
Cause Of Action: 28 U.S.C. § 1331
Pollack v. Barracuda Networks, Inc. et al
as 5:2018cv00317
Plaintiff:
Robert Pollack
Defendant:
Barracuda Networks, Inc., William D. Jenkins, Jr., Jeffry R. Allen and others
Cause Of Action: 28 U.S.C. § 1331
Vana v. Barracuda Networks, Inc. et al
as 5:2018cv00296
Plaintiff:
Susan Vana
Defendant:
Barracuda Networks, Inc., Jeffry R. Allen, Michael D. Perone and others
Cause Of Action: 15 U.S.C. § 78
Bushansky v. Barracuda Networks, Inc. et al
as 5:2018cv00191
Plaintiff:
Stephen Bushansky
Defendant:
Barracuda Networks, Inc., William Jenkins, Jr., Jeffry R. Allen and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Allen
as 1:2011cv00657
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul R. Allen
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Standford International Bank, Ltd. et al
as 2:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Standford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Cause Of Action: Civil Miscellaneous Case
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