Cases 61 - 70 of 106
Securities and Exchange Commission v. PLCMGMT LLC, et al
as 1:2017mc00005
Plaintiff:
Securities and Exchange Commision
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION et al v. PLCMGMT LLC et al
as 2:2017mc00185
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PLCMGMT LLC, JAMES A. CATIPAY and DAVID A. ALDRICH
Receiver:
THOMAS W. MCNAMARA
Securities And Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc80046
Plaintiff:
Securities And Exchange Commission
Defendant:
PLCMGMT LLC , James A. Catipay and David A. Aldrich
Receiver:
Thomas W McNamara
Securities and Exchange Commission v. PLCMGMT LLC et al
as 3:2017mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc00862
Plaintiff:
Securities And Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Appt. of Receiver
as 1:2017mi00029
Receiver:
Thomas W. McNamara
Plaintiff:
Security and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 00 U.S.C. § 0000
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
McNamara v. Katten Muchin Rosenman LLP
as 4:2016cv01203
Plaintiff:
Thomas W. McNamara
Defendant:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332
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