Cases 1 - 10 of 16
JPMorgan Chase Funding, Inc., et al. v. Goldstone, et al.
as 1:2016mc00035
Petitioner:
JPMorgan Chase Funding, Inc. , Citigroup Global Markets, Inc. , Citigroup Global Markets Limited and others
Respondent:
Larry A. Goldstone, Clarence G. Simmons and Rodey, Dickason, Sloan, Akin & Robb, PA
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Goldstone et al
as 1:2012cv00257
Plaintiff:
Securities and Exchange Commission
Defendant:
Larry A Goldstone , Clarence G. Simmons, III and Jane E. Starrett
Cause Of Action: 15 U.S.C. § 77
Slater, et al v. AG Edwards & Sons, Inc., et al
as 11-2170
Plaintiff - Appellant:
KENNETH Z. SLATER, W. ALLEN GAGE, NICHOLAS F. ALDRICH, SR., individually and on behalf of the Aldrich Family and others
Defendant - Appellee:
AG EDWARDS & SONS, INC., BB&T CAPITAL MARKETS, a division of Scott & Stringfellow, Inc., UBS SECURITIES, LLC. and others
Defendant:
GARRETT THORNBURG, LARRY A. GOLDSTONE, CLARENCE G. SIMMONS and others
Sher v. SAF Financial, Inc. et al
as 1:2011mc00018
Defendant:
SAF Financial, Inc. , Larry A. Goldstone and Clarence G Simmons, III
Plaintiff:
Joel I. Sher
Thirdparty_defendant:
Thornburg Mortgage Advisory Corporation and Garrett Thornburg
Sher v. SAF Financial, Inc. et al
as 6:2011mc00018
Defendant:
SAF Financial, Inc. , Larry A. Goldstone and Clarence G Simmons, III
Plaintiff:
Joel I. Sher
Thirdparty_defendant:
Thornburg Mortgage Advisory Corporation and Garrett Thornburg
SHER v. SAF FINANCIAL, INC.
as 1:2011mc00088
Plaintiff:
JOEL I. SHER
Defendant:
SAF FINANCIAL, INC.
Thirdparty_plaintiff:
LARRY A. GOLDSTONE and CLARENCE G. SIMMONS, III
Third_party_defendant:
THORNBURG MORTGAGE, ADVISORY CORPORATION and GARRETT THORNBURG
Cause Of Action: Civil Miscellaneous Case
Smith v. Thornburg Mortgage, Inc. et al
as 1:2007cv01115
Plaintiff:
Donald Smith and Donald Smith
Defendant:
Thornburg Mortgage, Inc., Garrett Thornburg, Larry A Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves et al v. Thornburg et al
as 1:2007cv01069
Plaintiff:
Denis Roy Gonsalves, Denis Roy Gonsalves, David Sedlmyer and others
Defendant:
Garrett Thornburg, Larry A Goldstone, Clarence G Simmons and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves et al v. Thornburg et al
as 6:2007cv01069
Plaintiff:
Denis Roy Gonsalves, Denis Roy Gonsalves, David Sedlmyer and others
Defendant:
Garrett Thornburg, Garrett Thornburg, Larry A Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Snydman v. Thornburg Mortgage, Inc. et al
as 1:2007cv01025
Defendant:
Thornburg Mortgage, Inc., Garrett Thornburg, Larry A Goldstone and others
Plaintiff:
Elaine Snydman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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