Cases 1 - 10 of 11
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
SEC, et al v. Stanford International Bank, et al
as 17-10663
Movant - Appellant:
JOSEPH BECKER, TERENCE BEVEN, WANDA BEVIS and others
Interested Party - Appellee:
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, ARCH SPECIALTY INSURANCE COMPANY and LEXINGTON INSURANCE COMPANY
Appellee:
RALPH S. JANVEY
Thomas Bowden v. Vernon Martin, et al
as 14-3074
Plaintiff - Appellee:
Thomas A. Bowden
Defendant:
Steve Meinberg, Patrick Hawkins, Chris Hoffman and others
Defendant - Appellant:
Vernon Martin
Thomas Bowden v. Steve Meinberg, et al
as 14-3075
Plaintiff - Appellee:
Thomas A. Bowden
Defendant - Appellant:
Steve Meinberg, Patrick Hawkins, Chris Hoffman and others
Defendant:
Vernon Martin, Benjamin Simmons and Aaron Gyurica
Pershing LLC v. Bevis et al
as 3:2013cv00671
Defendant:
Wanda Bevis, Thomas E Bowden, Robert E Feldman and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 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: 28 U.S.C. § 1446 Notice of Removal
Bowden v. Meinberg et al
as 4:2012cv01824
Plaintiff:
Thomas A Bowden
Defendant:
Steve Meinberg, Patrick Hawkins, Chris Hoffman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
James Roland, et al v. Jason Green, et al
as 11-10932
Plaintiff - Appellant:
JAMES ROLAND, MICHAEL J. GIAMBRONE, THOMAS BOWDEN, Individually and On Behalf Of Thomas E. Bowden S.E.P. I.R.A. and others
Defendant - Appellee:
JASON GREEN, GRADY LAYFIELD, HANK MILLS and others
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: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
