Cases 1 - 10 of 10
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Strahan v. Cambium Learning Group Inc et al
as 3:2018cv03123
Defendant:
Veritas Capital Fund Management LLC, Carolyn Getridge, Campus Holding Sub Inc and others
Plaintiff:
Eric Strahan
Cause Of Action: 12 U.S.C. § 22
United States of America v. Stahl et al
as 3:2012cv02588
Plaintiff:
United States of America
Defendant:
Clifford Duane Stahl
Garnishee:
Oppenheimerfunds
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Cowan et al
as 5:2012cv00020
Plaintiff:
United States of America
Defendant:
Robert Clifford Cowan
Garnishee:
American Credit Card Processing Corp., Light Power Solutions, LLC and Wells Fargo Bank, N A
Cause Of Action: Application for a Writ of Garnishment
Edwards v. Williams et al
as 3:2012cv00306
Plaintiff:
Michael J Edwards
Defendant:
Lance E Williams, Scott Clifford and Mark Disanti
Cause Of Action: 18 U.S.C. § 1961
Roper v. Abbott
as 7:2011cv00031
Plaintiff:
Richard B. Roper
Defendant:
Mitchell Abbott, Caridad Abbott, Louis J. Abitabilo and others
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00127
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Buckley v. Clifford Chance LLP et al
as 3:2007mc00106
Plaintiff:
Dennis J. Buckley
Defendant:
Clifford Chance LLP and Clifford Chance US, LLP
Movant:
Haynes and Boone, LLP and Haynes and Boone, LLP
In re Affiliated Computer Services Derivative Litigation
as 3:2006cv01110
Plaintiff:
Alaska Electrical Fund
Consolidated Plaintiff:
Bennett Ray Lunceford, Ann M Lunceford and Jeffrey T Strauss
Defendant:
Jeffrey Rich, Joseph P. O'Neill, Frank A. Rossi and others
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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