Cases 71 - 80 of 114
NDX Advisors, Inc. et al v. Balistreri et al
as 1:2010cv07019
Plaintiff:
NDX Advisors, Inc. , Ndx Capital Management, LLC, NDX Holdings, Inc. and others
Defendant:
Andrew Balistreri, sheila balistreri, Suzanne Bittrolff and others
Cause Of Action: 28 U.S.C. § 1332
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2010cv06769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Massie v. Capital Management Services, LP
as 1:2010cv05976
Plaintiff:
Richard Massie
Defendant:
Capital Management Services, LP
Cause Of Action: 15 U.S.C. § 1692
Anderson v. Capital Management Services, LP et al
as 1:2010cv05389
Plaintiff:
Harold Anderson
Defendant:
Capital Management Services, LP, LVNV Funding, LLC and Resurgent Capital Services, LP
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv04897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 1:2010mc01071
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Stanford Financial Group Company and The Stanford Financial Group Bldg Inc
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
United States of America v. Stanford International Bank, Ltd. et al
as 1:2010cv04598
Plaintiff:
United States of America
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S Janvey
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Schlatter v. Capital Management Services, LP et al
as 1:2010cv03972
Plaintiff:
Carolyn Schlatter
Defendant:
Capital Management Services, LP, LVNV Funding, LLC and Resurgent Capital Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Lindberg v. Capital Management Services, LP et al
as 1:2010cv03527
Plaintiff:
Anne Lindberg
Defendant:
Capital Management Services, LP and CMS General Partner, LLC
Cause Of Action: 15 U.S.C. § 1692
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