Cases 1 - 10 of 16
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
Plaintiff v. Defendant
as 3:2018cv00624
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Plaintiff v. Defendant
as 2:2018cv00760
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
Janvey et al v. Adams & Reese
as 3:2014mc00025
Defendant:
Adams & Reese, LLP, James Austin, Breazealle, Saches & Wilson, LLP and others
Notice Only:
Douglas J. Buncher, Nicholas A. Foley, Kevin M. Sadler and others
Plaintiff:
Ralph S Janvey and Stanford Investors' Committee
Interested Party:
State of Louisiana through the Office of Financial Institutions
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
Lillie et al v. Stanford Trust Company, et al
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: 28 U.S.C. § 1446 Notice of Removal
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