Cases 1 - 8 of 8
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
Pershing, L.L.C. v. Wanda Bevis, et al
as 14-30525
Plaintiff - Appellee:
PERSHING, L.L.C.
Defendant - Appellant:
WANDA BEVIS, THOMAS BOWDEN, also known as Eddie Bowden, ROBERT E. FELDMAN and others
Pershing LLC v. Bevis et al
as 3:2013cv00672
Defendant:
Ameritrust Corporation, Wanda Bevis, Thomas Bowden and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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
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: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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