Cases 1 - 10 of 15
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Kim v. Kumho Investment Bank et al
as 1:2016cv00033
Plaintiff:
Hye Chong Kim
Defendant:
Kumho Investment Bank and Kumho Life Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Dorsey v. Harvest Investment et al
as 1:2016cv00015
Plaintiff:
Dena Dorsey
Defendant:
Harvest Investment and First Net Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Murex Investment I, L.P.
as 1:2015mc00019
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
Brown v. Lutti et al
as 1:2015cv00026
Plaintiff:
Hamilton Brown
Defendant:
Robert Lutti, Department of Court Records, Allegheny County, Jeremy Kobeski and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. WESTBURY INVESTMENT PARTNERS SBIC, L.P.
as 1:2015mc00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WESTBURY INVESTMENT PARTNERS SBIC, L.P.
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
United States of America v. North America Investment Corporation
as 1:2014mc00023
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Securities and Exchange Commision v. Schmidt et al
as 1:2014mc00016
Plaintiff:
Securities and Exchange Commision
Defendant:
Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC and others
Securities and Exchange Commission v. Morriss et al
as 1:2012mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
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