Cases 1 - 10 of 27
SEC v. Life Partners Holdings, Inc., et al
as 14-51353
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
LIFE PARTNERS HOLDINGS, INCORPORATED, BRIAN D. PARDO and ROBERT SCOTT PEDEN
MORROW et al v. LIFE PARTNERS, INC. et al
as 3:2014cv00141
Plaintiff:
ARTHUR W. MORROW and JENNIE E. MORROW
Defendant:
LIFE PARTNERS, INC., LIFE PARTNERS HOLDINGS, INC., BRIAN D. PARDO and others
Cause Of Action: 28 U.S.C. § 1331
Life Partners Holdings, Inc et al v. optionsXpress, Inc. et al
as 1:2014cv03137
Plaintiff:
Life Partners Holdings, Inc , Anna Conway , Emma Conway and others
Defendant:
optionsXpress, Inc. , Jonathan L. Feldman and Thomas E. Stern
Cause Of Action: 15 U.S.C. § 78
Woelfe v. Life Partners, Inc. et al
as 9:2014cv80433
Plaintiff:
John Woelfe
Defendant:
Life Partners, Inc. , Life Partners Holdings, Inc. , Brian D. Pardo and others
Cause Of Action: 28 U.S.C. § 1332
Turnbow et al v. Life Partners, Inc. et al
as 3:2012cv00290
Interested Party:
M.D. Donald T. Cassidy
Defendant:
Life Partners Holdings, Inc., Life Partners, Inc., Brian D. Pardo and others
Plaintiff:
Mary Rice, William Rice, Anthony Taylor and others
Cause Of Action: Civil Miscellaneous Case
Turnbow et al v. Life Partners, Inc. et al
as 3:2012ms00010
Defendant:
Life Partners Holdings, Inc., Life Partners, Inc., Brian D. Pardo and others
Plaintiff:
Mary Rice, William Rice, Anthony Taylor and others
Springston et al v. Life Partners Inc. et al
as 3:2012cv00443
Plaintiff:
Bryan Springston and James Connell
Respondent:
Life Partners Inc. , Life Partners Holdings, Inc. , Brian D. Pardo and others
Intervenor:
Frederick Vieira and Anthony Taylor
Cause Of Action: 29 U.S.C. § 1109
Berger et al v. Pardo et al
as 2:2012cv00009
Defendant:
Tad M. Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Paul Berger
Interested Party:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Securities and Exchange Commission v. Life Partners Holdings, Inc. et al
as 1:2012cv00033
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Life Partners Holdings, Inc. et al
as 6:2012cv00002
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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