Cases 1 - 4 of 4
Orso v. Coulter et al
as 5:2021mc00008
Defendant:
Durant Brockett, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Matthew E. Orso In his capacity as successor court appointed Receiver Rex Venture Group, LLC Receiver Kenneth D Bell doing business as ZeekRewards.com
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00043
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 6:2012cv06094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
Securities and Exchange Commission v. Standford International Bank, Ltd. et al
as 2:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Standford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Cause Of Action: Civil Miscellaneous Case
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