Cases 1 - 10 of 13
Morgan Stanley Smith Barney, LLC v. The Estate of Kevin Loy Wilson et al
as 6:2024cv03165
Plaintiff:
Morgan Stanley Smith Barney, LLC doing business as E*TRADE
Defendant:
The Estate of Kevin Loy Wilson and Terry M Wilson
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 4:2021cv00419
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2020cv01850
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mueller v. Barton et al.
as 4:2013cv02523
Plaintiff:
Lois Mueller
Defendant:
Dennis J. Barton, III, Consumer Adjustment Company, Inc. , Roger Weiss and others
Cause Of Action: 15 U.S.C. § 1692
Langston et al v. Goetz et al
as 4:2012cv00612
Plaintiff:
Anthony Langston , Dalina Callis , A. C.-L. and others
Defendant:
Loy Nadine Goetz and Estate of Robert W. Goetz
Cause Of Action: Civil Miscellaneous Case
Murphy v. Novastar Financial, Inc. et al
as 4:2007cv00282
Plaintiff:
James E Murphy, Bruce Gilmore, Steven J. Gedy and others
Defendant:
Novastar Financial, Inc., W. Lance Anderson, Scott F. Hartman and others
Interested Party:
Michael Owens
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Winesburg v. Novastar Financial, Inc. et al
as 4:2007cv00202
Plaintiff:
Durston Winesburg, Bruce Gilmore, Steven J. Gedy and others
Defendant:
Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson and others
Interested Party:
Michael Owens
Cause Of Action: No cause code entered
Eidson v. Novastar Financial, Inc. et al
as 4:2007cv00175
Plaintiff:
Lee M Eidson, Lee M Eidson, Lee M Eidson and others
Defendant:
Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson and others
Interested Party:
Michael Owens
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Dunbar v. Novastar Financial, Inc. et al
as 4:2007cv00176
Plaintiff:
Jack F Dunbar, Bruce Gilmore, Steven J. Gedy and others
Defendant:
Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson and others
Interested Party:
Michael Owens
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bima v. Novastar Financial, Inc. et al
as 4:2007cv00170
Plaintiff:
Alan James Bima, Alan James Bima, Alan James Bima and others
Defendant:
Novastar Financial, Inc., Novastar Financial, Inc., Scott F. Hartman and others
Petitioner:
Steven J. Gedy
Interested Party:
Owens, Michael
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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