Cases 11 - 20 of 25
Securities and Exchange Commission et al v. Helms et al
as 4:2014mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Receiver:
Thomas L Taylor, III
Taylor v. US Bank National Association
as 4:2012cv03550
Plaintiff:
Thomas L. Taylor, III
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Taylor v. Community Bankers Securities, LLC et al
as 4:2012cv02088
Plaintiff:
Thomas L. Taylor, III
Defendant:
Community Bankers Securities, LLC, Waterford Investor Services, Inc., Allied Beacon Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Taylor III v. Frishberg et al
as 4:2012cv01491
Plaintiff:
Thomas L Taylor III
Defendant:
Daniel S Frishberg , Elisea T Frishberg , Albert F Kaleta and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Evolution Capital Advisors, LLC et al
as 3:2012mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Evolution Capital Advisors, LLC, Evolution Investment Group I, LLC and Damian Omar Valdez
Receiver:
Thomas L Taylor, III
Soesman v.BP P.L.C., et al
as 4:2010cv04307
Plaintiff:
Thomas P Soesman
Defendant:
BP P.L.C. , BP Corporation North America Inc. , Richard J. Dorazil and others
Cause Of Action: 05 U.S.C. § 704
Riely v. BP Corporation North America, Inc., et al
as 4:2010cv04306
Plaintiff:
Maureen S. Riely
Defendant:
BP Corporation North America, Inc. , BP America, Inc. , BP P.L.C. and others
Cause Of Action: 29 U.S.C. § 1132
Mineman v. BP Corporation North America, Inc. et al
as 4:2010cv04305
Plaintiff:
Edward F. Mineman
Defendant:
BP Corporation North America, Inc. , BP America, Inc. , BP P.L.C. and others
Cause Of Action: 29 U.S.C. § 1132
Arshadullah et al v. BP P.L.C.. et al
as 4:2010cv04294
Plaintiff:
Syed Arshadullah and Ron Pierce
Defendant:
BP P.L.C. , BP Corporation North America Inc. , The Investment Committee and others
Cause Of Action: 29 U.S.C. § 1001
Humphries v. BP Corporation North America, Inc. et al
as 4:2010cv04300
Plaintiff:
David M Humphries
Defendant:
BP Corporation North America, Inc. , BP Corporation North America, Inc.'s Board of Directors , BP Corporation North America, Inc. Savings Plan Investment Oversight Committee and others
Cause Of Action: 29 U.S.C. § 1001
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