Cases 1 - 10 of 34
Williams v. Senior Village Management, LLC et al
as 2:2022cv03420
Plaintiff:
Jerei Williams
Defendant:
Senior Village Management, LLC, StoryPoint Holdings, LLC and Senior Living Capital Management Company, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Torok v. Rocky Mountain Capital Management, LLC
as 1:2021cv00024
Defendant:
Rocky Mountain Capital Management, LLC, John Does 1-10 and John Doe Corporations 1-5
Plaintiff:
Ian Torok
Cause Of Action: 15 U.S.C. § 1692
Phillips v. Sun Life Assurance Company of Canada or Sun Life Financial (U.S.) Services Company, Inc. or Sun Life Capital Management (U.S.) LLC or Sun Life Administrators (U.S.), Inc.
as 1:2020cv00937
Defendant:
Sun Life Assurance Company of Canada or Sun Life Financial (U.S.) Services Company, Inc. or Sun Life Capital Management (U.S.) LLC or Sun Life Administrators (U.S.), Inc., Sun Life Capital Management (U.S.) LLC or Sun Life Administrators (U.S.), Inc., Sun Life Assurance Company of Canada and others
Plaintiff:
Paris Phillips
Cause Of Action: 28 U.S.C. § 1132
Riggs v. Capital Management Holdings, LLC
as 3:2020cv00301
Plaintiff:
Ashley Riggs
Defendant:
Capital Management Holdings, LLC doing business as Elite Debt Brokers
Cause Of Action: 15 U.S.C. § 1692
Pike v. Alliant Capital Management, LLC
as 1:2020cv00561
Plaintiff:
Eileen Pike
Defendant:
Alliant Capital Management, LLC doing business as ACM, LLC
Cause Of Action: 15 U.S.C. § 1692
SQN Capital Management, LLC v. ST Holdings TOPCO, LLC et al
as 2:2019cv01268
Defendant:
ST Holdings TOPCO, LLC and Seale A. Moorer, Jr.
Plaintiff:
SQN Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Vaughn v. Alliant Capital Management,LLC dba ACM, LLC
as 2:2019cv00773
Defendant:
Alliant Capital Management,LLC dba ACM, LLC
Plaintiff:
Tanisha Vaughn
Cause Of Action: 15 U.S.C. § 1692
Chester v. Pendleton Capital Management Inc.
as 2:2018cv00899
Defendant:
Pendleton Capital Management Inc.
Plaintiff:
Vicki Chester
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Meyer Capital Management, LLC v. Mountjoy Chilton Medley, LLP
as 1:2016cv00472
Plaintiff:
Meyer Capital Management, LLC
Defendant:
Mountjoy Chilton Medley, LLP
Cause Of Action: 15 U.S.C. § 1125
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