Cases 71 - 80 of 182
SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY et al
as 2:2015cv05843
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SUMMIT TRUST COMPANY, RAMPART CAPITAL MANAGEMENT, LLC, TRUST COUNSELORS NETWORK, INC. and others
Receiver:
RICARDO J. ZAYAS
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2015cv02051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FORBES v. CAPITAL MANAGEMENT SERVICES, L.P. et al
as 5:2015cv05088
Plaintiff:
SANDRA FORBES
Defendant:
CAPITAL MANAGEMENT SERVICES, L.P. and LVNV FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2015cv05052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv03998
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv03997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv00863
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv03375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv00999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
SHACKLEFORD v. CAPITAL MANAGEMENT SERVICES, L.P.
as 2:2015cv00412
Plaintiff:
ROBERT SHACKLEFORD
Defendant:
CAPITAL MANAGEMENT SERVICES, L.P.
Cause Of Action: 15 U.S.C. § 1692
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