Cases 1 - 4 of 4
Putnam Bank v. Countrywide Financial Corp et al
as 3:2011cv00145
Plaintiff:
Putnam Bank
Defendant:
Countrywide Financial Corp , Countrywide Home Loans, Inc , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2010mc00105
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Lachira et al v. Sutton et al
as 3:2007cv01850
Plaintiff:
Minerva Lachira and Sean Andrew Pyle
Defendant:
Stanford H. Sutton, Guy S. Sutton, James J. Sutton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Lachira et al v. Sutton et al
as 3:2007mc00342
Plaintiff:
Minerva Lachira and Sean Andrew Pyle
Defendant:
Stanford H. Sutton, Guy S. Sutton, James J. Sutton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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