Cases 1 - 10 of 10
Orascom E&C USA Inc. v. Brown & Root Industrial Services, LLC et al
as 4:2018mc00015
Petitioner:
Orascom E&C USA, Inc
Respondent:
Brown & Root Industrial Services, LLC , KBR, Inc. and Bernhard Capital Management Partners, LP
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Freiburger et al v. Timmerman et al
as 1:2015mc00066
Plaintiff:
John E Freiburger and Partners Wealth Management, Inc.
Defendant:
Kevin J. Timmerman , Bradley J. Lewis and Steele Capital Management, Inc
Counter_claimant:
Steele Capital Management, Inc
Counter_defendant:
John E Freiburger and Partners Wealth Management, Inc.
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP LP, Capital Management, Kevin G White and others
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Securities and Exchange Commission v. Stanford International Bank, Ltd et al
as 1:2010mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 4:2010mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Securities and Exchange Commission
as 1:2009mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker, Donald Anthony Walker, Donald Anthony Walker and others
Plaintiff v. Defendant
as 4:2007cv00091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
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