Cases 1 - 3 of 3
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Palisades TC, LLC Individually and on behalf of Five Star GM, LLC et al v. Five Star MM, LLC et al
as 4:2021cv01065
Plaintiff:
Palisades TC, LLC
Defendant:
Five Star MM, LLC and Timothy Barton
Counter Plaintiff:
Five Star GM, LLC
Not Classified By Court:
Edward L Morris and Case Admin Sup
Cause Of Action: 28 U.S.C. § 1441
Palisades TC LLC v. Dallas Real Estate Investors LLC et al
as 3:2021cv01745
Plaintiff:
Palisades TC, LLC and Palisades TC LLC
Defendant:
Dallas Real Estate Investors, LLC, Timothy Barton and Dallas Real Estate Investors LLC
Cause Of Action: 28 U.S.C. § 1441
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