Cases filed in the US District Court for the Northern District of Texas
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd, WGH Holdings Ltd
Cause Of Action: - Diversity: Securities Fraud
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
Barton et al v. IPEX USA LLC et al
as 5:2012cv00034
Plaintiff: Twana McAlister , Albert Mersiovsky , Connie Mersiovsky and others
Defendant: IPEX USA LLC , Morrison Supply Company, LLC , Trophy Homes of Texas, Inc and others
Cause Of Action: Diversity-(Citizenship)
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
Beecham et al v. Socialist Peoples Libyan Arab Jamahiriya (Libya) et al Featured Case
as 3:2008cv00165
Plaintiff: Robert Lee Beecham, Alice Faye Ford, Revell Scott and others
Defendant: Socialist Peoples Libyan Arab Jamahiriya (Libya), Jamahiriya Security Organization, Socialist Peoples Libyan Arab Jamahiriya Ministry for Information and Security and others
Cause Of Action: Fed. Question

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