Cases 11 - 20 of 21
Ferdaws Amiri et al v. Dyncorp et al
as 1:2015cv00052
Defendant:
Dyncorp , DvnCorp , Dyn International Serices, Inc. and others
Plaintiff:
Ferdaws Amiri and Llyas Yonisi
Cause Of Action: 28 U.S.C. § 1441
Dyson v. Capital Management Realty
as 3:2012cv00829
Plaintiff:
Ronnie Dyson
Defendant:
Capital Management Realty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Solis v. Saylor et al
as 1:2010cv01380
Plaintiff:
Hilda L. Solis
Defendant:
Paul H. Saylor and C.S. Capital Management, Inc.
Cause Of Action: 29 U.S.C. § 1001
Commodity Futures Trading Commission v. Raleigh Capital Management, Inc. et al
as 3:2009mc00013
Receiver:
Christine H. McCarthy
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Raleigh Capital Management, Inc., Richmond H. Hamilton, Jr. and Raleigh Fund, L.P.
Schwarzmann v. Vynerib et al
as 1:2009cv00684
Plaintiff:
Robert Schwarzmann
Defendant:
David Vynerib, Axiom Capital Management, Inc., J. Roebling Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2009cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2009mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Securities And Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2009mc00009
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Plaintiff v. Defendant
as 3:2008cv00645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Steadfast Capital Management LLC v. STEADFAST.COM
as 1:2008cv00149
Plaintiff:
Steadfast Capital Management LLC
Defendant:
STEADFAST.COM
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
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