Cases 1 - 3 of 3
Penson Technologies, LLC v. BDO USA, LLP et al
as 3:2014cv01876
Plaintiff:
Penson Technologies, LLC
Defendant:
BDO USA, LLP and Luther L Thornton, Jr.
Intervenor:
SAMCO Capital Markets, Inc.
Cause Of Action: 09 U.S.C. § 1
Sewell et al v. Millennium State Bank of Texas et al
as 3:2009cv01575
Plaintiff:
Cameron Dee Sewell, Paul C. Sewell, David Sewell and others
Defendant:
Millunnium State Bank of Texas, J.D. Sibilsky, Clyde Hensley and others
Intervenor:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Samco Capital Markets Inc v. Noble Bancshares Inc et al
as 3:2007cv00581
Plaintiff:
Samco Capital Markets Inc and Samco Capital Markets Inc
Defendant:
Noble Bancshares Inc, Noble Bancshares Inc, First State Bank Inc and others
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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