Cases 1 - 5 of 5
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Queyrouze et al v. Bank of Antigua et al
as 3:2010cv00304
Plaintiff:
Steven Queyrouze, Steven Queyrouze, Jaime Alexis Bornstein and others
Defendant:
Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff:
James Roland, James Roland, James Roland and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Frank et al v. The Commonwealth of Antigua and Barbuda
as 3:2009cv02165
Plaintiff:
Joan Gale Frank, Joan Gale Frank, Jon A. Bell and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frank v. The Commonwealth of Antigua and Barbuda
as 4:2009cv02217
Plaintiff:
Joan Gale Frank, Jon A. Bell, Samuel Bukrinsky and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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