Cases 101 - 110 of 120
Plaintiff v. Defendant
as 1:2009cv11924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Atlantic Financial Capital Management, LLC v. SHUAA Capital
as 1:2009cv11652
Plaintiff:
Atlantic Financial Capital Management, LLC
Defendant:
SHUAA Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al
as 2:2009mc00155
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT LLC, ACORN II LP and others
Receiver:
LOUIS C BECHTLE
Securities and Exchange Commission v. Young et al
as 1:2009mc00067
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
Securities and Exchange Commission v. Young et al
as 1:2009mc10196
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Acorn Capital Management LLC, Acorn II LP and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Securities and Exchange Commission v. Locke Capital Management, Inc. et al
as 1:2009cv00100
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Locke Capital Management, Inc. and Leila C. Jenkins
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2009mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 1:2009mc10061
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Nui Phao Mining Joint Venture Co. LTD. et al v. Osram Sylvania Products, Inc.
as 1:2008cv11759
Plaintiff:
Nui Phao Mining Joint Venture Co. LTD., Nui Phao Mining Joint Venture Co. LTD., Tiberon Minerals LTD and others
Defendant:
Osram Sylvania Products, Inc.
Cause Of Action: Federal Question
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