Cases 1 - 10 of 10
Lampkin v. Amonett et al
as 5:2021cv00270
Petitioner:
Esaw Lampkin
Respondent:
A Amonett, David Reed, FNU Mermea and others
Cause Of Action: 42 U.S.C. § 1983
Triche v. Rawlings et al
as 3:2013cv01755
Plaintiff:
Trina Triche
Defendant:
Mike Rawlings, P Medrano, T Atkins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. Bank of America, N.A. et al
as 3:2012cv05202
Plaintiff:
Vickey R Allen
Defendant:
Bank of America NA and Tederal D. Jefferson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bank of America NA v. Allen
as 3:2012cv03812
Plaintiff:
Bank of America NA
Defendant:
Vickey R Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Certain Underwriters at Lloyd's London et al v. Stanford et al
as 3:2009cv02206
Plaintiff:
Certain Underwriters at Lloyd's London, Certain Underwriters at Lloyd's London, Certain Underwriters at Lloyd's London and others
Defendant:
R Allen Stanford, James M Davis, Laura Pendergest-Holt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Kyle v. Stanford International Bank Ltd. et al
as 3:2009cv02166
Defendant:
Stanford International Bank LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Plaintiff:
James O. Kyle
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allen v. Stanford Group Company et al
as 3:2009cv02041
Plaintiff:
Sandra C. Allen, Sandra C. Allen, Sandra C. Allen and others
Defendant:
Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hernandez v. Stanford Financial Group Company et al
as 3:2009cv00487
Plaintiff:
Larry Hernandez, Larry Hernandez and Larry Hernandez
Defendant:
Stanford Financial Group Company, Stanford Financial Group Global Management LLC, Stanford International Bank Ltd and others
Cause Of Action: Federal Question
Adams et al v. Stanford Group Company et al
as 3:2009cv00334
Plaintiff:
Jerry Adams, Jerry Adams, Jerry Edrington and others
Defendant:
Stanford Group Company, Stanford Financial Group, Stanford International Bank LTD. and others
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
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