Cases 31 - 37 of 37
Wetzel v. Capital Management Services, LP et al
as 6:2010cv06292
Defendant:
Capital Management Services, LP and LVNV Funding, LLC
Plaintiff:
Steven Wetzel
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. Theye et al
as 3:2010mc09185
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Defendant:
Micind Capital Management, Inc. and Richard D. Theye
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc09160
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Police & Fire Retirement System of the City of Detroit v. Orchard Park, LLC et al
as 1:2009mc08005
Plaintiff:
Police & Fire Retirement System of the City of Detroit
Defendant:
Orchard Park, LLC, Crystal Terrace Retirement Community, LLC, Sanddollar Village Assisted Living, LLC and others
Receiver:
Grace Management, Inc.
Snyder v. Performance Capital Management, LLC
as 3:2008cv00338
Plaintiff:
Virginia Snyder
Defendant:
Performance Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fessler v. Affiliated Management Services, Inc. et al
as 3:2007cv01643
Plaintiff:
James L. Fessler
Defendant:
Affiliated Management Services, Inc., Phillips & Cohen Associates, Ltd., Erin Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marshall et al v. Wells Capital Management Incorporated et al
as 3:2007cv00309
Plaintiff:
Dominic R. Marshall and Ryan Curdy
Defendant:
Wells Capital Management Incorporated, Wells Fargo & Company and Mark Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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