Cases 1 - 9 of 9
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Westgate Alpha Fund, LP et al v. Mountain Capital Management, L.L.C. et al
as 1:2010cv02790
Receiver:
Lee Richards
Plaintiff:
Westgate Alpha Fund, LP , Westgate Equity Fund, LP , Westgate Focus Fund, LP and others
Defendant:
Mountain Capital Management, L.L.C. , Mont Capital Partners, L.P. , Mont Properties, L.L.C. and others
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
Triana et al v. Westgate Absolute Return Fund, L.P. et al
as 1:2009cv02022
Plaintiff:
Paul Triana, Rosemary Doyle, Richard Kohlhausen and others
Defendant:
Westgate Absolute Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00174
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
Carrickmore Property & Development Co., LLC v. Nicholson et al
as 1:2009cv01906
Plaintiff:
Carrickmore Property & Development Co., LLC
Defendant:
James M. Nicholson, Westgate Capital Management, LLC, Westgate Strategic Growth Fund, LP and others
Cause Of Action: Federal Question
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission
Relief_defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Receiver:
Lee S. Richards
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant:
James M. Nicholson and Westgate Capital Management, LLC
Relief Defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Cause Of Action: U.S. Government Plaintiff
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