Cases 1 - 10 of 16
Pierce v. Capital Management Services, LP
as 2:2021cv02086
Plaintiff:
Glenn Pierce
Defendant:
Capital Management Services, LP
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv01766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Local 705 International Brotherhood of Teamstrs Pension Fund et al v. Diamond Resorts International, Inc. et al
as 2:2018cv01355
Defendant:
Jeffrey W Jones, Stephen J Cloobeck, Desert Resorts International, Inc. and others
Plaintiff:
Local 705 International Brotherhood of Teamstrs Pension Fund, Local 705 International Brotherhood of Teamsters Pension Fund, Nantahala Capital Management LLC and others
In Re:
In Re Diamond Resorts International, Inc. Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rimini Street, Inc. v. Oracle International Corp.
as 3:2016cv00543
Movant:
Colbeck Capital Management
Defendant:
Oracle America, Inc., Oracle International Corp. and Oracle International Corporation
Plaintiff:
Rimini Street, Inc.
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016ms00037
Defendant:
Aequitas Capital Management, Inc, Aequitas Commercial Finance LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant:
Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff:
Sitestar Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2014cv01032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2013cv02081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Oaktree Capital Management, L.P. et al v. KPMG et al
as 2:2012cv00956
Plaintiff:
AQR Capital Management, LLC, Advent Capital Management, LLC, Angelo, Gordon & Co., L.P. and others
Defendant:
Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2011cv02099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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