Cases filed in Texas
Pickett v. USA
as 5:2016cv00087
Respondent: USA
Petitioner: James Roland Pickett
Cause Of Action: 28 U.S.C. § 2255
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff: Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant: Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities and Exchange Commission v. Dial et al
as 4:2012cv01654
Plaintiff: Securities and Exchange Commission
Defendant: James Roland Dial, Evan Nicolas Jarvis and Alexander W Ellerman
Cause Of Action: 15 U.S.C. § 77
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff: James Roland, James Roland, James Roland and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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