Cases 1 - 8 of 8
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
S J Associated Pathologists, P.L.L.C. v. CIGNA Healthcare of Texas Inc et al
as 4:2020cv00493
Defendant:
CIGNA Health and Life Insurance Company, Insight Labs, LLC, Justin Simons and others
Plaintiff:
S J Associated Pathologists, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1441
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff:
Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant:
Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Waddell v. Energytec Inc et al
as 3:2008cv00601
Plaintiff:
Simone Patricia Waddell, Simone Patricia Waddell and Simone Patricia Waddell
Defendant:
Energytec Inc, Frank W Cole, Don Lambert and others
Cause Of Action: Federal Question
In re: Superior Offshore International, Inc. Securities Litigation
as 4:2008cv00687
Plaintiff:
Robert Brand , Christopher T.H. Pell , Charles Ognar and others
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc , J. P. Morgan Securities, Inc. , Louis E. Schaefer and others
Consol_plaintiff:
Bill Knowles , Jerome Lawrenz , Jennifer Ann Bechtel and others
Movant:
Jojak Investments Property LTD , Harry Ayvazian , Simon Ormerod and others
Cause Of Action: 12 U.S.C. § 22
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