Cases 21 - 30 of 114
Mullery v. JTM Capital Management, LLC
as 1:2017cv07769
Plaintiff:
Theresa Mullery
Defendant:
JTM Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Perry v. JTM Capital Management, LLC
as 1:2017cv07601
Plaintiff:
Amanda Perry
Defendant:
JTM Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv05814
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc04002
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Stolinski v. Capital Management Services, LP et al
as 1:2017cv00189
Plaintiff:
Agnes Stolinski
Defendant:
Capital Management Services, LP and LVNV Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv08602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv05873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv05682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Aequitas Management, LLC et al
as 1:2016cv04575
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Aequitas Management LLC et al
as 3:2016mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holding, LLC, Aequitas Commercial Finance, LLC and others
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