Cases 1 - 10 of 10
J&J Sports Productions Inc v. Stanford
as 1:2015cv09304
Plaintiff:
J&J Sports Productions Inc
Defendant:
LaTonya Stanford
Cause Of Action: 28 U.S.C. § 1331 Federal Question
J & J Sports Productions, Inc. v. Stanford et al
as 1:2015cv03808
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
LaTonya Stanford and D'Las Sports Blue Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Addis et al v. United States of America
as 1:2015cv03149
Plaintiff:
Addis, Nicholas Stanford, Nyckkie Boaz and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2014cv08172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv08123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stanford v. Dart et al
as 1:2011cv07667
Plaintiff:
Markus Tyrell Stanford
Defendant:
Tom Dart, Superintendent Bryant, Salvador Gordineaz and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Iowa Public Employees' Retirement System v. Countrywide Financial Corporation et al
as 1:2011cv05037
Plaintiff:
Iowa Public Employees' Retirement System
Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 1:2010mc01071
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Stanford Financial Group Company and The Stanford Financial Group Bldg Inc
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
United States of America v. Stanford International Bank, Ltd. et al
as 1:2010cv04598
Plaintiff:
United States of America
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S Janvey
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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