Cases 11 - 15 of 15
Commodity Futures Trading Commissioni v. Theye et al
as 3:2010mc00012
Plaintiff:
Commodity Futures Trading Commissioni
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Regions Bank v. Prestige Title, Inc. et al
as 1:2009cv00757
Plaintiff:
Regions Bank
Defendant:
Prestige Title, Inc., Title 1, Inc., Advanced Title & Escrow, LLC and others
Cause Of Action: 28 U.S.C. ยง 1334 Bankruptcy Appeal
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 3:2009mc00005
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 1:2009mc00002
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Oakwood Capital Management, LLC v. Donovan et al
as 1:2008cv00151
Plaintiff:
Oakwood Capital Management, LLC
Defendant:
Margaret Lisa Longenecke Donovan, Longenecker Partners, Kimberly Lauren Elizabeth Donovan Trust and others
Cause Of Action: Diversity
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.
