Cases 11 - 20 of 23
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant:
Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff:
Jernard Griggs
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rovner v. Baker Hughes Incorporated et al
as 4:2014cv03416
Plaintiff:
Marc Rovner
Defendant:
Baker Hughes Incorporated, Clarence P. Cazalot, Jr., Martin S. Craighead and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Baney v. Holder
as 3:2012cv05142
Plaintiff:
John-Pierre Baney
Defendant:
Eric H. Holder, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 6:2012cv00287
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Coleman v. ConnectionsArizona Inc et al
as 4:2011mc00258
Plaintiff:
Herb Coleman
Defendant:
ConnectionsArizona Inc, ConnectionsAz, Connaz and others
Pierre v. Capital One Bank (USA), N.A. et al
as 4:2010cv03684
Plaintiff:
Paul L Pierre
Defendant:
Capital One Bank (USA), N.A., Allied Interstate Inc and AllianceOne Receivables Management Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2009cv00082
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00057
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Augustin v. New Century TRS Holding, Inc. et al
as 1:2008mc00870
Plaintiff:
Pierre Richard Augustin
Defendant:
New Century TRS Holding, Inc. and New Century Liquidating Trust
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