Cases 1 - 4 of 4
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: Notice of Removal
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
Lillie et al v. Stanford Trust Company, et al
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
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty
and others
Defendant:
Jason Green, Grady Layfield, Hank Mills
and others
Cause Of Action: Fed. Question: Securities Violation
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