Cases 21 - 30 of 30
Warfield v. Hampton
as 2:2007at10314
Plaintiff:
Lawrence J. Warfield
Defendant:
Craig Hampton, Jane Doe Hampton and Jane Doe Hampton
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Warfield v. Hampton et al
as 2:2007cv00611
Plaintiff:
Lawrence J. Warfield
Defendant:
Craig Hampton and Jane Doe Hampton
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Lawrence J Warfield v. Bob L Bryon
as 5:2007cv00262
Plaintiff:
Lawrence J Warfield and Lawrence J Warfield
Defendant:
Bob L Bryon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lawrence J. Warfield v. Bob L. Bryon
as 5:2007cv00263
Plaintiff:
Lawrence J Warfield and Lawrence J Warfield
Defendant:
Bob L Bryon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2007cv00276
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant
as 2:2007cv00281
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
SEC, et al v. Resrc Devel Intl LLC
as 06-11174
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Counter Defendant - Appellee:
LAWRENCE J WARFIELD
Warfield v. Bestgen, et al
as 2:2003cv02390
Plaintiff:
Lawrence J Warfield
Defendant:
Leonard Bestgen , Robert Carroll , Charles Davis and others
Counter_defendant:
Lawrence J Warfield
Garnishee:
Equitrust Life Insurance Co., Transamerica Occidental Life Insurance Company, Principal Life Insurance Company and others
Cause Of Action: 15 U.S.C. § 77
SEC v. Holt, et al
as 2:2003cv01825
Plaintiff:
United States Securities and Exchange Commission
Defendant:
International Funding Association, American Assets Limited Trust Company, Leonora Street Trust and others
Receiver:
Lawrence J Warfield
Claimant:
Mario DiFelice and Gail Christensen
Movant:
Brett Pekrul
Cause Of Action: 15 U.S.C. § 77
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78
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