Cases 1 - 8 of 8
Perry v. Seamax Capital Management, LLC et al
as 4:2021cv00019
Defendant:
Tranship, LLC, Seamax Capital Management, LLC and Fleet Ship Management PTE, Ltd.
Plaintiff:
Raymond Perry
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00047
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Double Eagle Club, Inc. v. BG Capital Management South Florida, LLC et al
as 1:2017cv00073
Plaintiff:
Double Eagle Club, Inc.
Defendant:
BG Capital Management South Florida, LLC and BG Signature Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management Inc and others
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S. Commodity Futures Trading Commission v. Autry et al
as 6:2010cv00084
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Joseph L. Autry, Jr. and Autry Capital Management LLC
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 4:2010mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC. and others
Plaintiff v. Defendant
as 1:2007cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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