Cases 11 - 20 of 24
Federal Trade Commission v. AMG Services, Inc.
as 4:2017mc00008
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 6:2016mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Woodham v. Capital Management Services LP
as 5:2015cv00961
Plaintiff:
Lalonnie Woodham
Defendant:
Capital Management Services LP
Cause Of Action: 15 U.S.C. § 1692
US Commodity Futures Trading Commission v. RFF GP, LLC et al
as 6:2013mc00009
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
Securities and Exchange Commission v. White et al
as 6:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
American Bank and Trust Co. v. Argyle Capital Management Corporation et al
as 4:2012cv00079
Plaintiff:
American Bank and Trust Co.
Defendant:
Argyle Capital Management Corporation, Robert Olins and Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 6:2010mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 4:2010mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
United States of America v. Duckett et al
as 6:2010cv00084
Plaintiff:
United States of America
Defendant:
Charles O. Duckett, Evelyn D. Duckett, Marcus Duckett and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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