Cases 31 - 40 of 54
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Stanford v. JPMorgan Chase Bank, National Association et al
as 4:2016cv00510
Plaintiff:
Florida Sunshine Stanford
Defendant:
JPMorgan Chase Bank, National Association , Caliber Home Loans, Inc. and U.S. Bank Trust, N.A.
Cause Of Action: 12 U.S.C. § 2601
Forward Financing LLC v. Shuster
as 1:2016cv10981
Plaintiff:
Forward Financing LLC
Defendant:
Stanford Shuster, Maureen Shuster and Arthur Shuster, Inc.
Cause Of Action: 28 U.S.C. § 1332
Saberi v. Les Stanford Chevrolet Cadillac Inc. et al
as 3:2016cv02203
Plaintiff:
Andy Saberi
Defendant:
Les Stanford Chevrolet Cadillac Inc. , Bogdan Dedyk and BJ Interstate Auto Transporter's Inc.
Cause Of Action: 28 U.S.C. § 1331
Premier Cooperative, Inc. et al v. Syngenta AG et al
as 3:2015cv01197
Plaintiff:
Premier Cooperative, Inc. , Stanford Grain Co. and TOP Ag Cooperative, Inc.
Defendant:
Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: 28 U.S.C. § 1332
VIIP, LLC et al v. First United Realty, Inc. et al
as 1:2013cv02092
Plaintiff:
VIIP, LLC and Victoria Islamova
Defendant:
First United Realty, Inc., TES Properties, LLC, Community Bank of the South and others
Janvey et al v. Proskauer Rose LLP et al
as 3:2013cv00477
Plaintiff:
Ralph S. Janvey and Official Stanford Investors Committee
Defendant:
Proskauer Rose LLP, Chadbourne & Parke LLP and Thomas V Sjoblom
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stanford v. Glowacki et al
as 1:2012cv07502
Plaintiff:
Juan Ulysses Stanford
Defendant:
Ofc. Glowacki, Officer Oates and Chicago Police Department
Cause Of Action: 28 U.S.C. § 1345 Property Damage
Kaplan v. Lerch et al
as 2:2012cv01004
Plaintiff:
Michael Kaplan
Defendant:
Stanford E Lerch, Unknown Lerch, Lerch & Associates PC and others
Cause Of Action: 28 U.S.C. § 1332
The Official Stanford Investors Committee v BDO Global Coordination BV et,al
as 3:2012cv01447
Plaintiff:
Official Stanford Investors Committee
Defendant:
BDO Global Coordination BV, BDO International Ltd, BDO USA, LLP and others
Cause Of Action: 28 U.S.C. § 754
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