Cases 1 - 6 of 6
Liebing et al v. Sand et al
as 1:2017cv00142
Plaintiff:
Roger Liebing , Gary McCool , Alan Lucas and others
Defendant:
Robert Sand , Kevin Cmelik , Tom J Miller and others
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Freiburger et al v. Timmerman et al
as 1:2015mc00066
Plaintiff:
John E Freiburger and Partners Wealth Management, Inc.
Defendant:
Kevin J. Timmerman , Bradley J. Lewis and Steele Capital Management, Inc
Counter_claimant:
Steele Capital Management, Inc
Counter_defendant:
John E Freiburger and Partners Wealth Management, Inc.
Securities and Exchange Commission v. Stanford International Bank, Ltd et al
as 1:2010mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission
as 1:2009mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker, Donald Anthony Walker, Donald Anthony Walker and others
Connor, et al v. Goodnight Cattle Company, LLC, et al
as 1:2008cv00010
Plaintiff:
Terry Connor, Connor Pension Corporation Defined Benefit Plan and Holly Connor
Defendant:
Goodnight Cattle Company LLC, Timonthy F Goodnight, II, TFG Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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