Cases 11 - 20 of 36
Burrows v. Capital Management Services, L.P.
as 4:2015cv01780
Plaintiff:
William Burrows
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Detmer v. Capital Management Services, L.P.
as 4:2015cv01753
Plaintiff:
Gary Detmer
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Nicholls v. Capital Management Services, L.P.
as 4:2015cv01632
Plaintiff:
Jeffery Nicholls
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2015cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wooten v. Capital Management, Inc.
as 4:2014cv00590
Plaintiff:
Dana Wooten
Defendant:
Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1330
Anderson v. Capital Management Services, L.P.
as 4:2014cv00785
Plaintiff:
Debbie Anderson
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Sturm v. Capital Management Services, L.P.
as 4:2014cv00401
Plaintiff:
Brent Sturm
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Shadwick et al v. Silverleaf Resorts, Inc et al
as 3:2013cv05153
Defendant:
Silverleaf Resorts, Inc , SL Resort Holdings, Inc. and Cerberus Capital Management, L.P.
Plaintiff:
Rose Shadwick , Laura Fitzatrick , Jana Butler and others
Cause Of Action: 28 U.S.C. § 1331
Andrade v. Capital Management Services, L.P.
as 4:2013cv01276
Plaintiff:
Monique Andrade
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Illarramendi et al
as 4:2011mc00386
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver:
John J. Carney
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