Cases 1 - 10 of 245
American-Amicable Life Insurance Company of Texas v. Dunbar et al
as 1:2024cv00092
Plaintiff:
American-Amicable Life Insurance Company of Texas
Defendant:
Marian Dunbar and Alvauna Dunbar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi, et al. v. Becker, et al.
as 24-2565
Petitioner:
STEPHEN ROSSI, KIM STEVENSON and HOWARD TARLOW
Respondent:
GREG W. BECKER, DANIEL J. BECK, KAREN HON and others
PrewittIn re: Prewitt
as 24-119
Petitioner:
In re: GEORGE DUNBAR PREWITT, JR.
Respondent:
UNITED STATES
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
USA v. Christopher Dunbar
as 24-5027
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHRISTOPHER DUNBAR
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stevenson et al v. Becker et al
as 4:2023cv02277
Plaintiff:
Kim Stevenson and Howard Tarlow
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi v. Becker et al
as 4:2023cv02335
Plaintiff:
Stephen Rossi
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dennis Dunbar v. DST Systems, Inc.
as 23-2013
Plaintiff / Appellee:
Dennis Dunbar
Defendant / Appellant:
DST Systems, Inc.
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