Cases 21 - 30 of 42
2M Companies Inc et al v. Cockerell, Jr. et al
as 3:2014cv04013
Plaintiff:
2M Companies Inc , 2M Capital Management LLC and Paisano Energy LLC
Defendant:
John Cockerell, Jr. , H. Amirald Gee, IV and American Minerals Inc
Cause Of Action: 28 U.S.C. § 1332
Greenstone Partners & Co LLC v. Greenstone Capital Management Partners LP et al
as 3:2013cv04359
Plaintiff:
Greenstone Partners & Co LLC
Defendant:
Greenstone Capital Management Partners LP, Greenstone Capital Management LLC and Greenstone Value Opportunity Fund LP
Cause Of Action: 15 U.S.C. § 1051
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 3:2013mc00086
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP LLC, KGW Capital Management LLC, Kevin G White and others
Receiver:
Receiver
Securities and Exchange Commission v. White
as 3:2013mc00087
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Receiver:
Receiver
Wear v. Mihailovich et al
as 3:2013cv00563
Defendant:
Robert Mihailovich, Sr. and Growth Capital Management LLC
Plaintiff:
Boyd Wear
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Highland Capital Management, L.P. v. Citigroup Global Markets, Inc. et al
as 3:2012cv01100
Plaintiff:
Highland Capital Management LP
Defendant:
Citigroup Global Markets, Inc. , Babson Capital Management, LLC and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv02666
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Flores et al v. Koster et al
as 3:2011cv00726
Plaintiff:
R Lance Flores and Vicki Clarkson
Defendant:
Scott Anthony Koster, Kerim S Emre, Thomas P Harlan and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Illarramendi et al
as 3:2011mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver:
John J Carney
Faulkner v. Kornman et al
as 3:2010mc00128
Plaintiff:
Dennis S Faulkner
Defendant:
Eagle View Capital Management, LLC, Financial Marketing Services, Inc , 618 BR, LLC and others
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