Cases 31 - 36 of 36
Allen v. Stanford Group Company et al
as 3:2009cv00108
Plaintiff:
Sandra C. Allen
Defendant:
Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD and others
Cause Of Action: Federal Question
Oakmont Capital Management, LLC
as 2:2007cv00653
Plaintiff:
Oakmont Capital Management, LLC, Oakmont Capital Management, LLC, Oakmont Capital Management, LLC and others
Defendant:
Hornbeck Offshore Services, Inc., Hornbeck Offshore Services, Inc., Hornbeck Offshore Services, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Caiafa v. Hornbeck Offshore Services, Inc. et al
as 2:2007cv00408
Plaintiff:
Anthony Caiafa and Anthony Caiafa
Defendant:
Hornbeck Offshore Services, Inc., Hornbeck Offshore Services, Inc., Hornbeck Offshore Services, Inc. and others
Consol Plaintiff:
Oakmont Capital Management, LLC, Oakmont Capital Management, LLC, Oakmont Capital Management, LLC and others
Consol Defendant:
Hornbeck Offshore Services, Inc., Hornbeck Offshore Services, Inc., Hornbeck Offshore Services, Inc. and others
Movant:
Gordon K. Phillips, Jorge G. Zamora, Sol Sonboleh and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kelly Investment Inc v. Contl Poydras Corp, et al
as 2:2001cv00610
Plaintiff:
Kelly Investment Inc
Defendant:
Continental Poydras Corp., Basic Capital Management, Inc. and Transcontinental Realty Investors, Inc.
Counter Defendant:
Dynex Commercial Inc and Dynex Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kelly Investment Inc v. Contl Common Corp, et al
as 2:2001cv00609
Plaintiff:
Kelly Investment Inc
Defendant:
Continental Common Corp., Basic Capital Management, Inc. and Transcontinental Realty Investors, Inc.
Counter Defendant:
Dynex Commercial Inc and Dynex Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kelly Investment Inc v. Contl Baronne Corp, et al
as 2:2001cv00611
Plaintiff:
Kelly Investment Inc
Defendant:
Basic Capital Management, Inc., Transcontinental Realty Investors, Inc. and Continental Baronne Corp.
Counter Defendant:
Dynex Commercial Inc and Dynex Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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