Cases 1 - 9 of 9
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Clanton v. Middleman et al
as 1:2023mi00038
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer doing business as Stanley C. Middleman assignee of Freedom Mortgage Corporation, Wes Hunt Chief Executive Officer doing business as Hunt Wes assignee of Homestar Financial Corporation, Bill Beckman Chief Executive Officer doing business as Bill Beckman assignee of MERSCORP Holding, Inc and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant:
Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff:
Interactive Learning Systems Inc. doing business as Interactive College of Technology and Elmer Smith
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2016cv02900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv01984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv03117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Stanford International Bank LTD et al
as 5:2010mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank LTD, Stanford Group Company, Stanford Capital Management LLC and others
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 4:2010mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC. and others
Stanford v. Chase Home Finance, LLC
as 1:2009cv02732
Plaintiff:
Berneitha W. Stanford
Defendant:
Chase Home Finance, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
