Cases 11 - 20 of 22
Commodity Futures Trading Commission v. Walsh et al
as 2:2011mc00618
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. WG Trading Investors et al
as 2:2011mc00625
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, WG Trading Company, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
Klein et al v. Penson Financial Services et al
as 2:2011cv00059
Plaintiff:
R. Wayne Klein , Ascendus Capital Management and Smith Holdings
Defendant:
Penson Financial Services and Consilium Trading
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2010cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Stanford International Bank et al
as 2:2010mc00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Stanford Group, Stanford Capital Management and others
Receiver:
Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 0754
Federal Deposit Insurance Corporation v. F&P Development et al
as 2:2010cv00416
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
F&P Development, Farnsworth Concrete, D and T Enterprises and others
Cause Of Action: 28 U.S.C. § 1441
Wirth et al v. Taylor et al
as 2:2009cv00229
Plaintiff:
Albert Wirth and Florence T. Wirth
Defendant:
Roger E. Taylor, Richard T. Smith, Ascendus Capital Management and others
Cause Of Action: Federal Question
Donnell v. Taylor et al
as 2:2009cv00127
Plaintiff:
Annette Kay Donnell and Annette Kay Donnell
Defendant:
Roger E. Taylor, Richard T. Smith, Smith Holdings and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv00967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Wing v. Heritage Capital Management et al
as 2:2008cv00835
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Heritage Capital Management, Covenant Bancorp, Covenant Capital and others
Cause Of Action: Federal Question
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