Cases 1 - 10 of 25
Martin v. Lumpkin, Director, TDCJ-CID
as 5:2020cv01367
Respondent:
Bobby Lumpkin
Petitioner:
David Anthony Martin
Cause Of Action: 28 U.S.C. § 2254
Martin v. Director, TDCJ-CID
as 3:2020cv03480
Respondent:
Director, TDCJ-CID
Petitioner:
David Anthony Martin
Cause Of Action: 28 U.S.C. § 2254
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
McDaniel et al v. Packaging Corporation of America
as 4:2018cv00581
Defendant:
Packaging Corporation of America
Plaintiff:
Mickly McDaniel , Jimmel Baptiste , Cecil Ray Collins, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Springston et al v. Life Partners Inc. et al
as 3:2012cv00443
Plaintiff:
Bryan Springston and James Connell
Respondent:
Life Partners Inc. , Life Partners Holdings, Inc. , Brian D. Pardo and others
Intervenor:
Frederick Vieira and Anthony Taylor
Cause Of Action: 29 U.S.C. § 1109
Berger et al v. Pardo et al
as 2:2012cv00009
Defendant:
Tad M. Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Paul Berger
Interested Party:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Securities and Exchange Commission v. Life Partners Holdings, Inc. et al
as 1:2012cv00033
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Life Partners Holdings, Inc. et al
as 6:2012cv00002
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Whitmore v. Life Partners Holdings, Inc. et al
as 2:2011cv00048
Defendant:
Life Partners Holdings, Inc., Life Partners Inc., David M. Martin and others
Plaintiff:
Warren Whitmore
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Whitmore v. Life Partners Holdings, Inc. et al
as 6:2011cv00179
Defendant:
Life Partners Holdings, Inc., Life Partners Inc., David M. Martin and others
Plaintiff:
Warren Whitmore
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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