Cases 31 - 40 of 42
Securities And Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016cv00120
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Plaintiff v. Defendant
as 3:2015cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Warren et al v. USA et al
as 6:2014cv00154
Plaintiff:
Kem Warren and K&J Grab 'N Bag
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2014cv00422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Joe Hand Promotions, Inc. v. Schnorbus et al
as 2:2013cv00017
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Stephen Craig Schnorbus and Kathlyn N. Schnorbus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dodd v. Kron International Trucks, Inc. et al
as 5:2012cv00165
Plaintiff:
Chadwick N. Dodd
Defendant:
Kron International Trucks, Inc. and Earnest Brady
Cause Of Action: 38 U.S.C. § 4301
Super 8 Worldwide, Inc. v. Cajun Hotels, LLC et al
as 2:2012fj00002
Plaintiff:
Super 8 Worldwide, Inc.
Defendant:
Cajun Hotels, LLC, Vikas Patel, Anil N. Patel and others
Cause Of Action: Civil Miscellaneous Case
UniCare Life & Health Insurance Company v. Griffaw et al
as 3:2011cv00486
Plaintiff:
UniCare Life & Health Insurance Company
Defendant:
Kristen N. Griffaw, T.G. and Joshua Thompson
Cause Of Action: 28 U.S.C. § 1335
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