Cases 11 - 14 of 14
Koolen v. Beltway Capital Management, LLC et al
as 1:2010cv00050
Plaintiff:
Thomas P. Koolen
Defendant:
Beltway Capital Management, LLC, American Brokers Conduit, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Young et al
as 1:2009mc00067
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
Securities and Exchange Commission v. Locke Capital Management, Inc. et al
as 1:2009cv00100
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Locke Capital Management, Inc. and Leila C. Jenkins
Cause Of Action: U.S. Government Plaintiff
Hayes et al v. Sims Capital Management, LLC et al
as 1:2008cv00191
Plaintiff:
Edward Hayes, Manuel Demenezes and Ronald Levesque
Defendant:
Sims Capital Management, LLC, Herbert J. Sims & Co., Herbert J. Sims & Co. and others
Cause Of Action: Diversity
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