Cases 31 - 40 of 53
United States Securities and Exchange Commission v. Prevost et al
as 0:2010cv04235
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Bruce F Prevost, David W Harrold, Palm Beach Capital Management LP and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 0:2010mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Plaintiff v. Defendant
as 0:2010cv01884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2010cv01756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2010cv01244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CompuCredit Holdings Corporation v. Akanthos Capital Management, LLC et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv01213
Plaintiff:
CompuCredit Holdings Corporation
Defendant:
Akanthos Capital Management, LLC, Aria Opportunity Fund Ltd., AQR Absolute Return Master Account, L.P. and others
Cause Of Action: 15 U.S.C. § 1
Ritchie Capital Management, L.L.C. et al v. Jeffries et al
as 0:2010cv00668
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II, Ltd. and others
Defendant:
Mary Jeffries and Camille Chee-Awai
Vanyo et al v. Paramount Partners, LP et al
as 0:2010cv00456
Plaintiff:
Bruce G Vanyo, Bruce G Vanyo, Bruce G Vanyo and others
Defendant:
Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Akanthos Capital Management, LLC et al v. CompuCredit Holdings Corporation
as 0:2009cv03664
Plaintiff:
Akanthos Capital Management, LLC, Akanthos Capital Management, LLC, Akanthos Capital Management, LLC and others
Defendant:
CompuCredit Holdings Corporation, CompuCredit Holdings Corporation, CompuCredit Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Amante Corporation et al
as 0:2009mc00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris and others
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