Cases 1 - 8 of 8
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: Notice of Removal
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Kendall Forbes , Terence Beven, MD , Thomas E Bowden
and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company
and others
Cause Of Action: 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: Notice of Removal
CARPENTERS PENSION FUND OF WEST VIRGINIA v. WELDON et al
as 3:2010cv02275
Plaintiff:
CARPENTERS PENSION FUND OF WEST VIRGINIA
Defendant:
WILLIAM C. WELDON, MARY S. COLEMAN, JAMES G. CULLEN
and others
Cause Of Action: m(a) Securities Exchange Act
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff:
James Roland, James Roland, James Roland
and others
Defendant:
Jason Green, Grady Layfield, Hank Mills
and others
Cause Of Action: Fed. Question: Securities Violation
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff:
James Roland, Michael J Giambrone, Thomas E Bowden
and others
Defendant:
Jason Green, Grady Layfield, Hank Mills
and others
Cause Of Action: Fed. Question: Securities Violation
Starkey et al v. Green et al
as 3:2009cv00365
Plaintiff:
Ronald Starkey, Kendall Forbes, Daniel Landry
and others
Defendant:
Jason Green, Grady Layfield, Hank Mills
and others
Cause Of Action: no cause specified
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee:
MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually
and others
Defendant:
SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS
and others
Defendant-cross-defendant:
JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant:
JAMES R. HALSTEAD, GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee:
MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee:
THUAN PHAN, an individual
Cross-defendant:
GAMPLANIJH, LLC, a Nevada limited liability corporation, RICHARD E. MACKLIN
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