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Ezell Law Firm
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Motion | Filed: May 13, 2024 | Entered: May 13, 2024 Securities and Exchange Commission v. Stanford International Bank Ltd et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Discovery
Agreed MOTION for Discovery filed by Phelps Dunbar LLP and filed by Louisiana Office of Financial Institutions (Attachments: # 1 Proposed Order)Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov), Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov) (Bailey, Blake)
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Utility | Filed: May 07, 2024 | Entered: May 09, 2024 Janvey v. Alguire et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Mail Returned (Public Entry)
Mail returned as undeliverable. 4341 Order on Motion to Dismiss, 4340 Order on Motion to Dismiss received back from Ken Crimmins as retuen to sender; not at this address. No address update from last filed document. The current document has not been re-mailed. (cfk)
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Utility | Filed: April 26, 2024 | Entered: April 26, 2024 Janvey v. Alguire et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Mail Returned (Public Entry)
Mail returned as undeliverable. 4340 Order on Motion to Dismiss received back from Jason Likens as Return to Sender-He Does Not Work Here. No address update from last filed document. The current document has not been re-mailed. (ykp)
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