Cases 1 - 4 of 4
SEC v. Merrill Scott Ltd, et al
as 2:2002cv00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Merrill Scott & Associates LTD, Merrill Scott & Associates , Phoenix Overseas Advisers and others
Receiver:
David K. Broadbent
Movant:
The Scott K. Canepa Charitable Supporting Organization and Scott K. Canepa
Thirdparty_defendant:
Certain Underwriters at Lloyds of London, England and James P. Landis
Consol_plaintiff:
Curt Woods , Kathy Woods , Curt & Kathy Woods Charitable Supporting Foundation and others
Intervenor_plaintiff:
Charles Cozean
Intervenor_defendant:
Merrill Scott & Associates LTD, Merrill Scott & Associates , Phoenix Overseas Advisers and others
Consol_defendant:
David K. Broadbent, T Shelton Powers , Advantage Software, Inc. and others
Claimant:
Val Eylands and Jana Eylands
Consol_counter_claimant:
Jeremy Thorne
Counter_claimant:
Jeremy Thorne and Singularity Software
Counter_defendant:
David K. Broadbent
Intervenor:
USA
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Certain Underwriters at Lloyd's London & London Market Insurance Companies v. Taylor Bean & Whitaker Mortgage
as 2:2008cv00822
Plaintiff:
Certain Underwriters at Lloyd's London & London Market Insurance Companies and Certain Underwriters at Lloyd's London & London Market Insurance Companies
Defendant:
Taylor Bean & Whitaker Mortgage
Cause Of Action: Diversity
Certain Underwriters at Lloyds of London, England v. SLM Corporation
as 2:2007cv00744
Plaintiff:
Certain Underwriters at Lloyds of London, England and Certain Underwriters at Lloyds of London, England
Defendant:
SLM Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Certain Underwriters at Lloyds of London, England et al v. Sun N Fun Waterpark et al
as 2:2007cv00610
Plaintiff:
Certain Underwriters at Lloyds of London, England, Certain Underwriters at Lloyds of London, England, International Special Events & Recreation Association, Inc. and others
Defendant:
Sun N Fun Waterpark, Sun N Fun Waterpark, Ron Behar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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