Cases 1 - 10 of 14
Movement Mortgage LLC v. Summit Funding, Inc. et al
as 3:2023cv00633
Plaintiff:
Movement Mortgage LLC
Defendant:
Summit Funding, Inc., Matt Schoolfield, Chris Shelton and others
Plaintiff v. Defendant
as 1:2023cv02759
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Westgate Alpha Fund, LP et al v. Mountain Capital Management, L.L.C. et al
as 1:2010cv02790
Receiver:
Lee Richards
Plaintiff:
Westgate Alpha Fund, LP , Westgate Equity Fund, LP , Westgate Focus Fund, LP and others
Defendant:
Mountain Capital Management, L.L.C. , Mont Capital Partners, L.P. , Mont Properties, L.L.C. and others
Cause Of Action: 28 U.S.C. § 754
Espinosa v. Quality Loan Service Corp, et al.,
as 2:2009cv01191
Defendant:
Aurora Loan Services, Quality Loan Service Corp. and Summit Funding Inc.
Plaintiff:
Floro P Espinosa and Angelita Espinosa
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009mc00012
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP and others
Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
Triana et al v. Westgate Absolute Return Fund, L.P. et al
as 1:2009cv02022
Plaintiff:
Paul Triana, Rosemary Doyle, Richard Kohlhausen and others
Defendant:
Westgate Absolute Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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