Cases 1 - 10 of 13
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Kevin D. Kent
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
Securities & Exchange Commission v. Caldwell et al
as 5:2018cv00434
Defendant:
Kirbyjon Hines Caldwell and Gregory Alan Smith
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
Contogouris et al v. WestPac Resources, LLC et al
as 2:2010cv04609
Plaintiff:
Spyridon C Contogouris and Stephen A Baldwin
Defendant:
WestPac Resources, LLC , Patrick N Smith , Rabobank, N.A. and others
Cause Of Action: 15 U.S.C. § 78
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Starkey et al v. Green et al
as 3:2009cv00365
Plaintiff:
Ronald Starkey, Kendall Forbes, Daniel Landry and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: no cause specified
Louisiana Stadium and Exposition District et al v. Financial Guaranty Insurance Company et al
as 2:2009cv02738
Plaintiff:
Louisiana Stadium and Exposition District, Louisiana Stadium and Exposition District, Louisiana Stadium and Exposition District and others
Defendant:
Financial Guaranty Insurance Company, FGIC Corporation, Merrill Lynch Capital Services, Inc. and others
Cause Of Action: Federal Question
Stiebel v. Superior Offshore International Inc. et al
as 2:2008cv02006
Plaintiff:
Cary Stiebel
Defendant:
Superior Offshore International Inc., Louis E. Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
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