Cases 11 - 20 of 42
Vision 4 Fund Distributors LLC v. AmericaFirst Capital Management LLC
as 2:2019cv03328
Defendant:
AmericaFirst Capital Management LLC
Plaintiff:
Vision 4 Fund Distributors LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv04467
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2018cv02857
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission et al v. Aequitas Management LLC et al
as 2:2016mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Sierp et al v. DeGreen Partners LP et al
as 2:2016cv00189
Plaintiff:
Robert Sierp and Monitor Street LLC
Defendant:
DeGreen Partners LP , DeGreen Capital Managment LLC , Keith DeGreen and others
Cause Of Action: 28 U.S.C. § 1332
Sierp et al v. DeGreen Partners LP et al
as 2:2014cv02353
Plaintiff:
Robert Sierp and Monitor Street LLC
Defendant:
DeGreen Partners LP , DeGreen Capital Management LLC , Keith DeGreen and others
Cause Of Action: 28 U.S.C. § 1441
Rickert et al v. Francis et al
as 2:2013cv02326
Plaintiff:
Roderick Rickert , Adam Child , Investment Properties of Arizona LLC and others
Defendant:
Kurt Francis, Unknown Francis, John Kawakami and others
Cause Of Action: 17 U.S.C. § 501
Kingsley Capital Management LLC et al v. Glascoff et al
as 2:2012cv00418
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Donald G Glascoff, Jr., Charles J Antonucci, Sr., Bruno De Vinck and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Westmoore Management LLC et al
as 2:2011mc00093
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Westmoore Management LLC , Westmoore Investment LP , Westmoore Capital Management Incorporated and others
Receiver:
David A Gill
Cause Of Action: 15 U.S.C. § 78
Neufang v. Capital Management Services Group Incorporated et al
as 4:2011cv00497
Plaintiff:
Reina Neufang
Defendant:
Capital Management Services Group Incorporated, Arrow Financial Services LLC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1692
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