Other Statutes Cases filed in the Fifth Circuit Courts
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
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: Notice of Removal
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
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: Notice of Removal
Kiebach et al v. Pershing LLC
as 2:2016cv15220
Defendant: Pershing LLC
Plaintiff: Thomas Kiebach , Mamie Helen Baumann , Joseph Becker and others
Cause Of Action: Diversity-Account Receivable
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff: Kendall Forbes , Terence Beven, MD , Thomas E Bowden and others
Defendant: Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: Notice of Removal
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff: Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: Fed. Question: Securities Violation
Kiebach et al v. Pershing LLC
as 3:2015cv00066
Plaintiff: Ameritrust Corporation, Mamie Helen Baumann, Royce Beauchamp and others
Defendant: Pershing LLC
Cause Of Action: Diversity-Account Receivable
Pershing LLC v. Kiebach et al We have downloadable decisions or orders for this case
as 2:2014cv02549
Defendant: Margaret Dumestre , Mamie Helen Baumann , Joseph Becker and others
Plaintiff: Pershing LLC
Cause Of Action: U.S. Arbitration Act

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