Cases 1 - 10 of 12
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Globe Life Inc., et al.
as 4:2024cv00376
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Globe Life Inc., Gary L. Coleman, Larry M. Hutchison and others
Crain et al v. E & M Operating L L C et al
as 5:2018cv00548
Plaintiff:
Douglas Crain and Catherine Crain
Defendant:
E & M Operating L L C and Coleman Matthew Caldwell
Cause Of Action: 15 U.S.C. § 77
Douglass et al v. Beakley et al
as 3:2012cv01760
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Movant:
Diversified Real Estate, LLC , Highlands Bank , Textron Financial Corporation and others
Creditor:
AIMBANK , The Highlands Bank of Dallas , George Porter and others
Claimant:
Colorado County Central Appraisal District , Lamb County Appraisal District , Lee County, Texas and others
Cause Of Action: 15 U.S.C. § 77
Douglass et al v. Beakley et al
as 5:2012cv00038
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Cause Of Action: 15 U.S.C. § 77
Brodsky v. Superior Offshore International, Inc et al
as 4:2008cv01297
Plaintiff:
Ellen Brodsky, Ellen Brodsky and Ellen Brodsky
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Bechtel v. Superior Offshore International Inc. et al
as 4:2008cv01270
Plaintiff:
Jennifer Ann Bechtel and Jennifer Ann Bechtel
Defendant:
Superior Offshore International Inc., Superior Offshore International Inc., Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International Inc. et al
as 2:2008cv01663
Plaintiff:
Ellen Brodsky, Ellen Brodsky and Ellen Brodsky
Defendant:
Superior Offshore International Inc., Louis E. Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Lawrenz v. Superior Offshore International, Inc et al DO NOT DOCKET IN (08CV0987) CASE IS CONSOLIDATED UNDER (08cv687)
as 4:2008cv00987
Plaintiff:
Jerome Lawrenz
Defendant:
Superior Offshore International, Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, J.P. Morgan Securities, Inc. and others
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International Inc et al
as 6:2008cv00400
Plaintiff:
Ellen Brodsky
Defendant:
Superior Offshore International Inc, Louis E Schaefer, Jr, James J Mermis and others
Cause Of Action: Federal Question
Knowles vs Superior Offshore International, Inc et al DO NOT DOCKET IN (8CV722). case is consolidated under (08cv687)
as 4:2008cv00722
Plaintiff:
Bill Knowles
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, James J. Mermis and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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