Cases 21 - 30 of 39
Plaintiff v. Defendant
as 2:2014cv01226
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wooden v. Wells Capital Management Inc
as 2:2014cv00852
Defendant:
Wells Capital Management Inc
Plaintiff:
Thomas D Wooden
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Nagel, Michael et al
as 3:2012cv00557
Plaintiff:
United States of America
Defendant:
Michael E. Nagel, Associated Bank, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Federal Trade Commission v. AMG Capital Management LLC et al
as 2:2012mc00056
Defendant:
AMG Capital Management LLC , Level 5 Motorsports, LeadFlash Consulting LLC and others
Plaintiff:
Federal Trade Commission
Plaintiff v. Defendant
as 2:2012cv00693
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vaccarella v. Prime Source Capital Management LLC
as 2:2011cv00709
Plaintiff:
Deborah Vaccarella
Defendant:
Prime Source Capital Management LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2011cv00216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Illarramendi, Francisco et al
as 3:2011mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC , Michael Kenwood Asset Management, LLC and others
Securities and Exchange Commission v. Illarramendi et al
as 2:2011mc00013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Francisco Illarramendi and Michael Kenwood Capital Management LLC
Plaintiff v. Defendant
as 2:2011cv00050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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