Cases 1 - 10 of 14
Troy Lillie, et al v. Stanford Trust Company, et al
as 19-30705
Plaintiff / Appellant:
KENNETH DOUGHTERY, LEAH FARR, CHARLES WHITE and others
Defendant / Appellee:
CONTINENTAL CASUALTY COMPANY, NUTMEG INSURANCE COMPANY, ARCH INSURANCE COMPANY and others
Lillie et al v. Stanford Trust Company, et al
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: 28 U.S.C. § 1446
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332 Diversity-Account Receivable
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
Pershing LLC v. Kiebach et al
as 2:2014cv02549
Defendant:
Margaret Dumestre , Mamie Helen Baumann , Joseph Becker and others
Plaintiff:
Pershing LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
In re: Troy Lillie, et al
as 14-90035
Plaintiff - Petitioner:
TROY LILLIE, LEAH FARR, KENNETH DOUGHTERY and others
Defendant - Respondent:
STANFORD TRUST COMPANY, STATE OF LOUISIANA, OFFICE OF FINANCIAL INSTITUTIONS, SEI INVESTMENTS COMPANY and others
In re: Troy Lillie, et al
as 13-11084
Petitioner:
In re: TROY LILLIE, LEAH FARR, KENNETH DOUGHTERY and others
Respondent:
OFFICE OF FINANCIAL INSTITUTIONS STATE OF LOUISIANA, SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY and others
In Re: Troy Lillie, et al
as 13-31040
Petitioner:
In re: TROY LILLIE, LEAH FARR, KENNETH DOUGHTERY and others
Respondent:
STANFORD TRUST COMPANY, OFFICE OF FINANCIAL INSTITUTIONS STATE OF LOUISIANA, SEI INVESTMENTS COMPANY and others
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
