Cases 1 - 6 of 6
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Onix Captial, LLC. et al
as 1:2016cv24678
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Captial, LLC. , Alberto Chang-Rajii , Deep Ocean, LLC. and others
Cause Of Action: 15 U.S.C. § 0077
Mierzwicki v. CAB Asset Management, LLC
as 0:2014cv61998
Plaintiff:
Kristian E. Mierzwicki
Defendant:
CAB Asset Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Manfred v. CAB Asset Management, LLC
as 0:2011cv60911
Plaintiff:
Frank Manfred, II
Defendant:
CAB Asset Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Arthmann, v. CAB Asset Management, LLC et al
as 1:2010cv24472
Plaintiff:
Greg Arthmann,
Defendant:
CAB Asset Management, LLC and Albert J.A. Young
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2010cv80327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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