Cases 1 - 6 of 6
United States Securities and Exchange Commission v. Louks et al
as 0:2015cv03456
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James M. Louks and FiberPoP Solutions, Inc.
Cause Of Action: 15 U.S.C. § 77
Kirk v. Independence Mortgage Fund I, LLC et al
as 0:2014cv03179
Plaintiff:
James M. Kirk
Defendant:
Independence Mortgage Fund I, LLC , Independence Mortgage Fund Manager, LLC and RAIT Financial Trust
Cause Of Action: 09 U.S.C. § 1
Turner v. United States Department of Justice et al
as 0:2013cv00376
Plaintiff:
Jane Turner
Defendant:
United States Department of Justice, Eric Holder and James M. Cole
Streambend Properties III, LLC et al v. Sexton Lofts, LLC et al
as 0:2010cv04745
Plaintiff:
Streambed Properties III, LLC and Strembend IV, LLC
Defendant:
Sexton Lofts, LLC, JJT LLC, JJT Development LLC and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 0:2010mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Anderson et al v. CNI - Duluth, LLC et al
as 0:2007cv00912
Plaintiff:
Brian Anderson, Jeffery Baker, Frederich J. Bang and others
Defendant:
CNI - Duluth, LLC, CNI - Duluth, LLC, NICA, Inc. and others
Cause Of Action: 29 U.S.C. § 2101 WARN - Worker Adjustment & Retraining Notification Act
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