Cases 1 - 10 of 32
Plaintiff v. Defendant
as 2:2021cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv02816
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HUBBARD v. CAPITAL MANAGEMENT SERVICES, LP
as 1:2017cv00687
Defendant:
CAPITAL MANAGEMENT SERVICES, LP
Plaintiff:
LANESSA HUBBARD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT LLC et al
as 1:2016mc00025
Defendant:
AEQUITAS CAPITAL MANAGEMENT INC., AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS HOLDINGS LLC and others
Receiver:
RONALD GREENSPAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commerical Finance LLC and others
WOOD v. CAPITAL MANAGEMENT SERVICES, LP et al
as 1:2015cv00671
Defendant:
CAPITAL MANAGEMENT SERVICES, LP and GALAXY INTERNATIONAL PURCHASING, LLC
Plaintiff:
KAREN WOOD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2015cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv00040
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Holland v. Cerberus Capital Management LP et al
as 2:2013cv00491
Plaintiff:
Robert Holland
Defendant:
Stephen Feinberg, Robert Nardelli, Chrysler Financial LLC and others
Cause Of Action: 18 U.S.C. § 1962
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