Cases 101 - 110 of 117
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 6:2009cv01761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Blau v. Neiman Capital Management, LLC et al
as 6:2009cv01753
Plaintiff:
J. Gordon Blau
Defendant:
Neiman Capital Management, LLC and Ross Lipsker
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Securities and Exchange Commission v. Stein et al
as 6:2009mc00129
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd. and others
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Commission v. Young et al
as 6:2009mc00100
Plaintiff:
Securities & Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Acorn Capital Management, LLC and others
Receiver:
Louis C. Bechtle
Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
as 2:2009cv00229
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management, Co., William L. Gunlicks, William L. Gunlicks and others
Receiver:
Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al
as 6:2009cv00508
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr. and others
Receiver:
Lewis B. Freeman
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission et al v. Walsh et al
as 8:2009mc00018
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
Securities and Exchange Commission et al v. WG Trading Investors, LP et al
as 8:2009mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, LP, WG Trading Company LP, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans & Associates LLC
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 8:2009mc00012
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey, Ralph S. Janvey, Ralph S. Janvey and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
