Securities/Commodities/Exchanges Cases
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
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
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
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
Type: Other Statutes None
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

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