Cases 31 - 40 of 44
Contini et al v. Prentice Capital Management, L.P.
as 3:2010cv30180
Plaintiff:
Shanon Contini and Aaron Beatty
Defendant:
Prentice Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $600,000 in United States Currency, seized from Bank of America Account No. 898012029485
as 4:2010cv40110
Plaintiff:
United States of America
Defendant:
$600,000 in United States Currency, seized from Bank of America Account No. 898012029485
Claimant:
Uno Capital Management Ltd.
Cause Of Action: 49 U.S.C. § 781
Plaintiff v. Defendant
as 1:2010cv10647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1218
Plaintiff v. Defendant
as 1:2010cv10180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Spring Investor Services, Inc. v. Carrington Capital Management, LLC
as 1:2010cv10166
Plaintiff:
Spring Investor Services, Inc.
Defendant:
Carrington Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2009cv11924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Atlantic Financial Capital Management, LLC v. SHUAA Capital
as 1:2009cv11652
Plaintiff:
Atlantic Financial Capital Management, LLC
Defendant:
SHUAA Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Young et al
as 1:2009mc10196
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Acorn Capital Management LLC, Acorn II LP and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 1:2009mc10061
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Nui Phao Mining Joint Venture Co. LTD. et al v. Osram Sylvania Products, Inc.
as 1:2008cv11759
Plaintiff:
Nui Phao Mining Joint Venture Co. LTD., Nui Phao Mining Joint Venture Co. LTD., Tiberon Minerals LTD and others
Defendant:
Osram Sylvania Products, Inc.
Cause Of Action: Federal Question
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