Cases 21 - 27 of 27
Retirement Program for Employees of the Town of Fairfield et al v. Maxam Capital Mgmt LLC et al
as 3:2010cv01840
Plaintiff:
Retirement Program for Employees of the Town of Fairfield , Retirement Program for Police Officers and Firemen of the Town of Fairfield and Town of Fairfield
Defendant:
Maxam Capital Mgmt LLC, Maxam Capital GP LLC, Maxam Capital Management Limited and others
Cause Of Action: 28 U.S.C. § 1452
Retirement Program for Employees of the Town of Fairfield et al v. Maxam Capital Mgmt LLC et al
as 3:2010cv01795
Plaintiff:
Retirement Program for Employees of the Town of Fairfield, Retirement Program for Police Officers and Firemen of the Town of Fairfield and Town of Fairfield
Defendant:
Maxam Capital Mgmt LLC, Maxam Capital GP LLC, Maxam Capital Management Limited and others
Cause Of Action: 28 U.S.C. § 1452
Securities and Exchange Commission v. Southridge Capital Management, LLC et al
as 3:2010cv01685
Plaintiff:
Securities and Exchange Commission
Defendant:
Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2010cv01413
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2010mc00105
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: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Pequot Capital Management, Inc. et al
as 3:2010cv00831
Defendant:
Pequot Capital Management, Inc. and Arthur J. Samberg
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Cleland v. SV Special Situations Fund, L.P. et al
as 3:2009cv02146
Plaintiff:
Bruce Cleland
Defendant:
SV Special Situations Fund, L.P., Stagg Capital Group LLC, Knight Libertas LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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