Cases 1 - 10 of 11
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Plaintiff v. Defendant
as 2:2015cv00090
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2015cv00027
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
McGregor v. John G. Stumpf et al
as 2:2010cv00136
Plaintiff:
Sean Michael McGregor
Defendant:
John G. Stumpf, Dennis P. Lockhart, John and Jane Does (1 to 25) and others
Cause Of Action: 15 U.S.C. § 1601
HARTSOE et al v. FEDERAL RESERVE et al
as 1:2010cv00006
Plaintiff:
JERRY E. HARTSOE, JR., CHAPPELL DEW, JOSE CORREA and others
Defendant:
FEDERAL RESERVE, ERIC S. ROSENGREN, WILLIAM C. DUDLEY and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
COPE et al v. FEDERAL RESERVE et al
as 1:2010cv00004
Plaintiff:
REBECCA BROWN COPE, KYLE-DAVID ASEL, CHARLES C. MILLER and others
Defendant:
FEDERAL RESERVE, ERIC S. ROSENGREN, WILLIAM C. DUDLEY and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
HELMER et al v. FEDERAL RESERVE et al
as 1:2010cv00007
Plaintiff:
PERCY C. HELMER, JR., JAMES TUCKER-BEY, DYLETTE B. KNUPP and others
Defendant:
FEDERAL RESERVE, ERIC S. ROSENGREN, WILLIAM C. DUDLEY and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
ARP et al v. FEDERAL RESERVE et al
as 1:2010cv00005
Plaintiff:
DEAN ARLO ARP, WANDA ELENE ARP, TERESA FELLER and others
Defendant:
FEDERAL RESERVE, ERIC S. ROSENGREN, WILLIAM C. DUDLEY and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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