Cases 1 - 10 of 23
Lamothe v. Moran
as 21-2295
Plaintiff / Appellant:
Michael Lamothe and Michael Lamothe, Derivatively on behalf of LIFE PARTNERS HOLDINGS, INC
Defendant / Appellee:
H. Thomas Moran, Jessica McGee, David M. Bennett and others
Defendant:
Thomas & Knight, LLP, Mark Redus, Philip Loy and others
RE: Life Partners Holdings, Inc., et al
as 1:2016mi00064
Plaintiff:
Life Partners Holdings, Inc.
Movant:
Thomas Sherman
Life Partners Holdings, Inc et al v. optionsXpress, Inc. et al
as 1:2014cv03137
Plaintiff:
Life Partners Holdings, Inc , Anna Conway , Emma Conway and others
Defendant:
optionsXpress, Inc. , Jonathan L. Feldman and Thomas E. Stern
Cause Of Action: 15 U.S.C. § 78
Turnbow et al v. Life Partners, Inc. et al
as 3:2012ms00010
Defendant:
Life Partners Holdings, Inc., Life Partners, Inc., Brian D. Pardo and others
Plaintiff:
Mary Rice, William Rice, Anthony Taylor and others
Turnbow et al v. Life Partners, Inc. et al
as 3:2012cv00290
Interested Party:
M.D. Donald T. Cassidy
Defendant:
Life Partners Holdings, Inc., Life Partners, Inc., Brian D. Pardo and others
Plaintiff:
Mary Rice, William Rice, Anthony Taylor and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Life Partners Holdings, Inc. et al
as 1:2012cv00033
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Life Partners Holdings, Inc. et al
as 6:2012cv00002
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Whitmore v. Life Partners Holdings, Inc. et al
as 6:2011cv00179
Defendant:
Life Partners Holdings, Inc., Life Partners Inc., David M. Martin and others
Plaintiff:
Warren Whitmore
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Whitmore v. Life Partners Holdings, Inc. et al
as 2:2011cv00048
Defendant:
Life Partners Holdings, Inc., Life Partners Inc., David M. Martin and others
Plaintiff:
Warren Whitmore
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
William Rice et al v. Life Partners Inc et al
as 3:2011cv01137
Plaintiff:
William Rice , Mary Rice and Peggy Beverage
Defendant:
Life Partners Inc and Life Partners Holdings Inc
Cause Of Action: 18 U.S.C. § 1961
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