Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2020cv00294
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Aequitas Manaegment LLC et al
as 2:2016mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Manaegment LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
US Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00012
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management Inc
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 2:2010mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Ralph S Janvey
Thompson v. Capital Management Services LP
as 2:2009cv05080
Plaintiff:
MacArthur Thompson
Defendant:
Capital Management Services LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Young et al
as 2:2009mc00016
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Engles v. Asset & Capital Management Group
as 2:2009cv05046
Plaintiff:
Dale L Engles, Jr
Defendant:
Asset & Capital Management Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thornton v. Capital Management Services LP
as 2:2009cv00003
Plaintiff:
Donald Thornton
Defendant:
Capital Management Services LP
Cause Of Action: Federal Question
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