Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. 0.138 ACRES OF LAND, MORE OR LESS et al
as 7:2022cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.138 ACRES OF LAND, MORE OR LESS, Celia Virgen Avendano de Collado, Domingo Collado Virgen and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
UNITED STATES OF AMERICA v. 1.276 Acres of Land More or Less et al
as 7:2020cv00124
Defendant:
Maria Eugenia Collado Virgen, Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, Virginia Collado de Llanos and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Plaintiff v. Defendant
as 4:2020cv00314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Arispe et al v. Morgan Keegan Company
as 4:2011cv01051
Petitioner:
Richard R Arispe , Jimmy A. Burke , Peggy E. Burke and others
Respondent:
Morgan Keegan Company
Cause Of Action: 09 U.S.C. § 1
Morgan Keegan & Company, Inc. v. Arispe et al
as 4:2011cv01030
Petitioner:
Morgan Keegan & Company, Inc.
Respondent:
Richard R Arispe, Jimmy A. Burke, Peggy E. Burke and others
Cause Of Action: 9 U.S.C. § 9
Garrett et al v. arispe et al
as 4:2009cv01155
Plaintiff:
John J. Garrett, Nan Garrett, Russell W Stein and others
Defendant:
arispe, Regions Financial Corporation, MK Holdings, Inc. and others
Cause Of Action: Federal Question
Garrett et al v. Regions Financial Corporation et al
as 4:2009cv01157
Plaintiff:
John J. Garrett, Nan Garrett, Russell W. Stein and others
Defendant:
Regions Financial Corporation, MK Holdings, Inc., Morgan Asset Management, Inc. and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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