Cases 1 - 10 of 14
Capital Management KC Inc v. Marriott International, Inc.
as 4:2022cv00118
Plaintiff:
Capital Management KC Inc
Defendant:
Marriott International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CML-MO HAF, LCC et al v. Nationwide Mutual Insurance Company
as 4:2020cv00342
Plaintiff:
Rialto Capital Management, LLC and CML-MO HAF, LCC
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
Motl v. Kornitzer Capital Management, Inc. et al
as 4:2018cv00316
Plaintiff:
Janine M. Motl
Defendant:
Kornitzer Capital Management, Inc. and Great Plains Trust Company
Cause Of Action: 29 U.S.C. § 1109
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc09008
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Wooten v. Capital Management, Inc.
as 4:2014cv00590
Plaintiff:
Dana Wooten
Defendant:
Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1330
Shadwick et al v. Silverleaf Resorts, Inc et al
as 3:2013cv05153
Defendant:
Silverleaf Resorts, Inc , SL Resort Holdings, Inc. and Cerberus Capital Management, L.P.
Plaintiff:
Rose Shadwick , Laura Fitzatrick , Jana Butler and others
Cause Of Action: 28 U.S.C. § 1331
Kearney Trust Company v. Taylor et al
as 4:2011cv00815
Plaintiff:
Kearney Trust Company
Defendant:
Thomas G. Taylor, Timothy A McMurray, Growth Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Armed Forces Bank, N.A. v. American Realty Trust, Inc. et al
as 4:2011cv00254
Plaintiff:
Armed Forces Bank, N.A.
Defendant:
American Realty Trust, Inc. , American Realty Investors, Inc. , Transcontinental Realty Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2010mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
The Executive Board of the Missouri Baptist Convention v. Windermere Baptist Conference Center et al
as 2:2010cv04137
Plaintiff:
The Executive Board of the Missouri Baptist Convention
Defendant:
Windermere Baptist Conference Center , Windermere Development Company, LLC , Jester Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1452
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