Cases 11 - 17 of 17
Kadel v. Homebanc Corp. et al
as 0:2007cv61753
Plaintiff:
Eldon Kadel and Eldon Kadel
Defendant:
Patrick S. Flood, James B. Witherow, Kevin D. Race and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
AG EDWARDS & SONS INC v. MARTIN et al
as 5:2007cv00269
Plaintiff:
AG EDWARDS & SONS INC
Defendant:
FRANK MARTIN, HEATHER MCCURLEY-NOYES, JOHN PELT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 et al
as 5:2007cv00657
Petitioner:
United States of America
Respondent:
$82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5,003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XXX-XX1555 on or about February 23, 2007
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
HENDRIX v. AG EDWARDS & SONS, INC. et al
as 3:2007cv03538
Plaintiff:
LORETTA HENDRIX
Defendant:
AG EDWARDS & SONS, INC., WACHOVIA CORPORATION, WACHOVIA SECURITIES FINANCIAL NETWORK, LLC and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Wegmann et al v. Gupta et al
as 3:2007cv00202
Plaintiff:
Joey Wegmann
Defendant:
Veena K. Gupta, M.D., Veena K. Gupta, M.D., Veena K. Gupta, M.D. and others
Counter Claimant:
Veena K. Gupta, M.D., Veena K. Gupta, M.D., Veena K. Gupta, M.D. and others
Counter Defendant:
Joey Wegmann
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Lehman Brothers Bank, FSB v. SouthTech Enterprises, LLC et al
as 1:2007cv00183
Plaintiff:
Lehman Brothers Bank, FSB
Defendant:
SouthTech Enterprises, LLC
Garnishee:
Colonial Bank, Empire General Life Assurance Corporation, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re Star Gas Securities Litigation
as 3:2004cv01766
Plaintiff:
Richard Carter, James C. Rosner, John E. Wertin and others
Consolidated Plaintiff:
August Prokop, Lila Gold, Robert Seigle and others
Defendant:
Star Gas Partners LP, Irik P. Sevin, Ami Trauber and others
Consolidated Defendant:
Star Gas, LLC, Star Gas Propane LP, Petro Holdings Inc and others
Petitioner:
Franklin Family, Isaiah Bregman, Jordana Bregman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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