Cases 1 - 10 of 10
Bates v. Meaux et al
as 2:2019cv01427
Defendant:
Waitr Holdings Inc, Tilman J Fertitta, Jeff Yurecko and others
Plaintiff:
Kelly Bates
Petitioner:
Delivery Investor Group, Daniel Sinor, William Moore and others
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc et al
as 1:2019mc00063
Defendant:
Aleesha Rust Franklin, R Legacy Investments L L C, Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Securities & Exchange Commission v. Bean
as 5:2018cv00146
Plaintiff:
Securities & Exchange Commission
Defendant:
Daniel Bean
Cause Of Action: 15 U.S.C. § 78
RedHawk Holdings Corp., et al v. Schreiber, et al
as 2:2017cv00819
Plaintiff:
RedHawk Holdings Corp. and Beechwood Properties, LLC
Defendant:
Daniel J. Schreiber and Schreiber Living Trust - DTD 2/08/95
Cause Of Action: 15 U.S.C. § 78
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Osten v. Shaw Group Inc et al
as 3:2012cv00663
Defendant:
James F Barker, James M Bernhard, Jr., Thomas E Capps and others
Plaintiff:
Peter Osten
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff:
James Roland, Michael J Giambrone, Thomas E Bowden and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Starkey et al v. Green et al
as 3:2009cv00365
Plaintiff:
Ronald Starkey, Kendall Forbes, Daniel Landry and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: no cause specified
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