Cases 11 - 20 of 26
Abrams et al v. Tuberville et al
as 2:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant:
Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Abrams et al v. Tuberville et al
as 3:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: 15 U.S.C. § 78
Jupiter Communities LLC v. Tarragon Corporation et al
as 5:2011cv02177
Plaintiff:
Jupiter Communities LLC
Defendant:
Tarragon Corporation , US Residential Group, Inc , Willam S Friedman and others
Thirdparty_plaintiff:
Tarragon Corporation and Tarragon Huntsville Apartments LLC
Counter_claimant:
Tarragon Corporation and Tarragon Huntsville Apartments LLC
Counter_defendant:
Jupiter Communities LLC
Thirdparty_defendant:
Taberna Capital Management LLC and Rait Financial Trust
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 2:2010mc03517
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd , Stanford Group Company , Stanford Capital Management LLC and others
Receiver:
Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 754
Cirrus Acquistion and Development Corporation et al v. Four Star Companies, Inc. et al
as 4:2010cv01183
Plaintiff:
Cirrus Acquistion and Development Corporation , Cirrus Global Capital Management Inc. , Cirrus Holdings, Inc. and others
Defendant:
Four Star Companies, Inc., Dragon's Lair Holdings, Inc., Four Star Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Beavers et al v. Country Life Insurance Company et al
as 2:2010cv00621
Plaintiff:
Dennis H Beavers , Philip Kyle Cornelison, Jr , Cornelison & Associates, Inc. and others
Defendant:
Country Life Insurance Company, Country Investors Life Assurance Company, Country Mutual Insurance Company and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Cobb Investment Company, LLC et al v. Morgan Keegan & Company, Inc.
as 2:2010cv00407
Plaintiff:
Cobb Investment Company, LLC, Cobb Investment Company, LLC, CIC Capital Management Company, LLC and others
Defendant:
Morgan Keegan & Company, Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Lowengardt v. Cephus Capital Management LLC et al
as 2:2009cv02417
Plaintiff:
Gloria Lowengardt
Defendant:
Cephus Capital Management LLC, Cephus Capital Management LLC, Sanford P Lowengardt, III and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Johnson v. United Collection Bureau, Inc. et al
as 7:2009cv01838
Plaintiff:
Ellen Johnson
Defendant:
United Collection Bureau, Inc., Capital Management Services, L.P. and Chase Bank, USA, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
