Cases 1 - 6 of 6
Cabusas v. Mortgage Electronic Systems, Inc.
as 5:2012cv03000
Defendant:
Mortgage Electronic Systems, Inc., Jerry Halbrook, Banc of America Alternative Loan Trust 2006-9 and others
Plaintiff:
Pedro Bercasio, Epsom Almazan, Norma Cabusas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Stanford International Bank, Ltd et al
as 2:2010mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd , Stanford Group Company , Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 2:2010mc00269
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Plaintiff:
Securities and Exchange Commission
Davis et al v. Top Flight Academy LLC et al
as 2:2010cv00117
Plaintiff:
James M. Davis and Andrea E. Davis
Defendant:
Top Flight Academy LLC, Clayton Justensen and Cindy Johansen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 3:2009mc00178
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Securities And Exchange Commission v. Stanford International Bank, Ltd et al
as 3:2009mc80036
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanford International Bank, Ltd, Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
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