Cases 1 - 10 of 14
Official Stanford Invstr Com, et al v. Willis of Colorado, Inc., et al
as 17-11114
Defendant - Appellee:
WILLIS OF COLORADO, INCORPORATED, WILLIS LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
Appellant:
BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
SEC, et al v. Stanford International Bank, et al
as 17-11073
Movant - Appellant:
BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
Defendant - Appellee:
WILLIS OF COLORADO, INCORPORATED, WILLIS, LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
Barry Rupert, et al v. Robert Winter, et al
as 14-11119
Plaintiff - Appellant:
BARRY RUPERT, CAROL RUPERT, DAVID QUINTOS and others
Defendant - Appellee:
ROBERT S. WINTER, BOWEN, MICLETTE & BRITT, INCORPORATED, also known as Bowen Miclette Descant & Britt, Incorporated, AMY S. BARANOUCKY and others
Miguel Rishmague, et al v. Robert Winter, et al
as 14-11118
Plaintiff - Appellant:
MIGUEL RISHMAGUE, Individually and on behalf of UCB Properties Trust and Inversiones Misanisa Trust and ODDE JALIL RISHMAGUE, Individually and on behalf of UCB Properties Trust and Inversiones Misanisa Trust
Defendant - Appellee:
ROBERT S. WINTER, BOWEN, MICLETTE & BRITT, INCORPORATED, WILLIS OF TEXAS, INCORPORATED and others
The Official Stanford Investors Committee et al v. Willis of Colorado, Inc. et al
as TXN/3:13-cv-03980
Receiver:
Ralph S. Janvey
Plaintiff:
The Official Stanford Investors Committee , Samuel Troice and Manuel Canabal
Defendant:
Willis of Colorado, Inc., Willis Ltd., Willis Group Holdings Ltd. and others
The Official Stanford Investors Committee et al v. Willis of Colorado, Inc. et al
as 3:2013cv03980
Receiver:
Ralph S. Janvey
Plaintiff:
The Official Stanford Investors Committee , Samuel Troice and Manuel Canabal
Defendant:
Willis of Colorado, Inc., Willis Ltd., Willis Group Holdings Ltd. and others
Cause Of Action: 15 U.S.C. § 77
MacArthur et al v. Winter et al
as 3:2013cv01449
Plaintiff:
Douglas MacArthur and Adele MacArthur
Defendant:
Robert S Winter , Amy S Baranoucky , Bowen Miclette & Britt Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MacArthur et al v. Winter et al
as 4:2013cv00894
Plaintiff:
Douglas MacArthur and Adele MacArthur
Defendant:
Robert S. Winter , Amy S Baranoucky , Bowen Miclette and Britt Inc. (f/k/a Bowen Miclette Descant and Britt and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Samuel Troice, et al v. Willis of Colorado Inc., et al
as 11-11048
Plaintiff - Appellant:
SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED, individually and on behalf of a class of all others similarly situated, PROMOTORA VILLA MARINO, CA and others
Defendant - Appellee:
WILLIS OF COLORADO INCORPORATED, WILLIS GROUP HOLDINGS LIMITED, AMY S. BARANOUCKY and others
Appellee:
MARK DANIEL MANELA
Rishmague et al v. Winter et al
as 3:2011cv02024
Plaintiff:
Miguel Rishmague , Odde Jalil Rishmague and USB Properties Trust and Inversiones Misanisa Trust
Defendant:
Robert S. Winter , Bowen, Miclette & Britt, Inc. , Willis of Texas, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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