Cases 1 - 10 of 20
Winebrenner Capital Management LLC v. Kraesig
as 3:2020cv00772
Plaintiff:
Winebrenner Capital Management LLC
Defendant:
Clifford Kraesig
Cause Of Action: 02 U.S.C. § 138
United States of America v. Smith et al
as 1:2019cv00128
Defendant:
Anna Lee Smith and DH Capital Management, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2017cv00248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2017cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Vero Capital Management, LLC et al
as 3:2017mc00002
Petitioner:
Securities and Exchange Commission
Respondent:
Vero Capital Management, LLC, Robert C. Geiger, George P. Barbaresi, Esq. and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Plaintiff v. Defendant
as 3:2014cv00627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Ward et al
as 5:2014cv00144
Plaintiff:
United States of America
Defendant:
Kelly M. Ward, Any Unknown Spouse of Kelly M. Ward, ABC Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
Kingsley Capital Management, LLC et al v. Sly et al
as 3:2014mc00002
Plaintiff:
Kingsley Capital Management, LLC and Bruce Kingsley
Defendant:
Brian Nelson Sly, Brian Sly and Company Incorporated, Brian Sly and Company and others
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