Cases 1 - 6 of 6
Brindley v. Legent Clearing LLC et al
as 2:2009cv00688
Plaintiff:
Kenneth M. Brindley and Deborah G. Brindley
Defendant:
Legent Clearing LLC, OptionsXpress, Inc., Interactive Brokers, LLC and others
Cause Of Action: Diversity
SEC, et al v. Enterprise Trust Company, et al
as 08-3852
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID S. COCHRAN
Defendant - Appellee:
ENTERPRISE TRUST COMPANY, JOHN H. LOHMEIER and REBECCA A. TOWNSEND
SEC, et al v. Dechristopher, Donald, et al
as 08-3792
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DONALD DECHRISTOPHER and MARTHA DECHRISTOPHER
Defendant - Appellee:
ENTERPRISE TRUST COMPANY, JOHN H. LOHMEIER and REBECCA A. TOWNSEND
Appellee:
HOWREY, LLP
SEC, et al v. Dechristopher, Donald, et al
as 08-3798
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DONALD DECHRISTOPHER and MARTHA DECHRISTOPHER
Defendant - Appellee:
ENTERPRISE TRUST COMPANY, JOHN H. LOHMEIER and REBECCA A. TOWNSEND
Appellee:
HOWREY, LLP
Securities and Exchange Commission v. Enterprise Trust Company et al
as 1:2008cv01260
Intervenor Plaintiff:
Edward R. Hayes, Anna Hayes and Julie Lohmeier
Defendant:
Rebecca A Townsend, Martha Dechristopher, John H. Lohmeier and others
Petitioner:
Judiann Pyle and David Liebrader
Plaintiff:
Securities and Exchange Commission
Intervenor:
Bernard Hofmann, Constance Hofmann, Kenneth Brindley and others
Receiver:
Phillip L Stern
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gomez v. Traderight Corp. et al
as 4:2008cv00266
Plaintiff:
Ruthie P. Gomez and Ruthie P. Gomez
Defendant:
Traderight Corp., Enterprise Trust Company and Locke Haven, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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