Cases 1 - 4 of 4
Brigida et al v. Valk et al
as 3:2018cv01443
Plaintiff:
Sean VB Brigida , TeShaun J Allen , Juan Arismendez and others
Defendant:
Ronald C Valk , Robert Shawn Valk and LIV Group Inc
Cause Of Action: 15 U.S.C. § 5
Dias v. Varona et al
as 4:2018cv01001
Plaintiff:
Janita Pereira Dias
Defendant:
Jaime Chacon Varona and Lisa Andrade
Cause Of Action: 15 U.S.C. § 1938
Pereira et al v. Boi Na Braza Grapevine, LLC
as 4:2011cv00058
Plaintiff:
Noel Pereira and Jaime DeCezare
Defendant:
Boi Na Braza Grapevine, LLC
Cause Of Action: 29 U.S.C. § 201
Tittle, et al v. Enron Corp, et al
as 4:2001cv03913
Plaintiff:
Pamela M Tittle , Thomas O Padgett , Gary S Dreadin and others
Defendant:
Enron Corp , Mary K Joyce , Robert A Belfer and others
Consol_plaintiff:
Michael P Harney , Betty J Clark , John L Moore and others
Consol_defendant:
The Northern Trust Company , James S Prentice , The Administrative Committee and others
Trustee:
Carolyn S Schwartz
Mediator:
Eric D Green and William C Conner
Movant:
LJM Cayman LP , Chewco Investments LP , Florida State Board of Administration and others
Amicu:
American Bankers Association and SPARK Institute
Cross_claimant:
Kenneth L Lay , Robert A Belfer and Norman P Blake, Jr
Cross_defendant:
Cindy K Olson , Mary K Joyce , Sheila Knudsen and others
Counter_claimant:
Northern Trust Company
Counter_defendant:
Associated Electric & Gas Insurance Services Ltd and Federal Insurance Company
Claimant:
Nathen Duke
Pecial_master:
Katie Kennedy
Thirdparty_plaintiff:
Hewitt Associates, L.L.C.
Third_party_defendant:
Enron Creditors Recovery Corp
Cause Of Action: 29 U.S.C. § 1132
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.
