Cases 1 - 5 of 5
v. Southwest Services, LLC a/k/a South West Services, LLC et al
as 1:2020cv01439
Defendant:
Southwest Services, LLC a/k/a South West Services, LLC and Timothy A. Sack
Commodity Futures Trading Commission v. Southwest Services LLC, et al
as 1:2020cv01440
Defendant:
Southwest Services, LLC a/k/a South West Services, LLC, Timothy A. Sack, Southwest Services LLC and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 1:2017cv09125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
APTIM Corp. v. Allied Power Management, LLC et al
as 1:2017cv05269
Plaintiff:
APTIM Corp.
Defendant:
Allied Power Management, LLC , Bernhard Capital Partners Management LP , Dean Sack and others
Cause Of Action: 28 U.S.C. § 1331
Rodney Sacks Family Limited Partnership v. Ritchie Capital Management, LLC et al
as 1:2009cv03442
Plaintiff:
Rodney Sacks Family Limited Partnership, Rodney Sacks Family Limited Partnership and Rodney Sacks Family Limited Partnership
Defendant:
Ritchie Capital Management, LLC, Ritchie Capital Management, LLC, Ritchie Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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