Cases 1 - 10 of 27
Robert Ahders v. SEI Private Trust Company, et al
as 20-30186
Defendant / Appellee:
CONTINENTAL CASUALTY COMPANY, Illinois Corporation, ALLIED WORLD ASSURANCE COMPANY (U.S.), INCORPORATED, Delaware Corporation, SEI PRIVATE TRUST COMPANY, Pennsylvania Corporation and others
Plaintiff / Appellant:
ROBERT C. AHDERS, Individual Domiciled in California
Troy Lillie, et al v. Stanford Trust Company, et al
as 19-30705
Plaintiff / Appellant:
KENNETH DOUGHTERY, LEAH FARR, CHARLES WHITE and others
Defendant / Appellee:
CONTINENTAL CASUALTY COMPANY, NUTMEG INSURANCE COMPANY, ARCH INSURANCE COMPANY and others
Ahders v. SEI Private Trust Company et al
as 3:2019cv00353
Defendant:
Certain Underwriters at Lloyd's of London, Allied World Assurance Company (U.S.), Inc., Indian Harbor Insurance Company and others
Plaintiff:
Robert C Ahders
Cause Of Action: 12 U.S.C. § 22
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: 28 U.S.C. § 1446
STEVENS v. SEI INVESTMENTS COMPANY et al
as 2:2018cv04205
Defendant:
SEI CAPITAL ACCUMULATION PLAN ADMINISTRATION COMMITTEE, SEI CAPITAL ACCUMULATION PLAN INVESTMENT COMMITTEE, SEI CAPITAL ACCUMULATION PLAN DESIGN COMMITTEE and others
Plaintiff:
GORDON STEVENS
Cause Of Action: 29 U.S.C. § 1001
SEI INVESTMENTS COMPANY v. LUMLEY et al
as 2:2018cv02978
Defendant:
JOHN LUMLEY and APEX FUND SERVICES
Plaintiff:
SEI INVESTMENTS COMPANY
Cause Of Action: 28 U.S.C. § 1332
Ahders v. SEI Private Trust Company et al
as 3:2017cv00052
Plaintiff:
Robert C Ahders
Defendant:
SEI Private Trust Company, SEI Investments Company, Continental Casualty Company and others
Cause Of Action: 12 U.S.C. § 22
Ahders v. SEI Private Trust Company et al
as 3:2016cv00801
Plaintiff:
Robert C Ahders
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2016cv03875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
In re: Troy Lillie, et al
as 14-90035
Plaintiff - Petitioner:
TROY LILLIE, LEAH FARR, KENNETH DOUGHTERY and others
Defendant - Respondent:
STANFORD TRUST COMPANY, STATE OF LOUISIANA, OFFICE OF FINANCIAL INSTITUTIONS, SEI INVESTMENTS COMPANY and others
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