Cases 1 - 10 of 14
U.S. Securities and Exchange v. Topwater Exclusive Fund III, et al
as 16-1072
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main and Sovereign Bank
Intervenor - Appellant:
Topwater Exclusive Fund III, LLC, Freestone Low Volatility Partners, LP and Freestone Low Volatility Qualified Partners, LP
Receiver - Appellee:
Gary Hansen
U.S. Securities and Exchange v. Marlon Quan, et al
as 14-3707
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant - Appellant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver:
Gary Hansen
Northlight Fund, LP v. Stewardship Credit Arbitrage Fund, LLC et al
as 1:2011cv07840
Plaintiff:
Northlight Fund, LP
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Stewardship Credit Arbitrage Fund Ltd., Acorn Capital Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Quan et al
as 0:2011cv00723
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Marlon Quan , Acorn Capital Group, LLC , Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee
Cause Of Action: 15 U.S.C. § 77
Acorn Capital Group LLC v. Sovereign Bank
as 3:2010mc00126
Movant:
Acorn Capital Group LLC
Respondent:
Sovereign Bank
Cause Of Action: Motion to Compel
Type:
Other Statutes
Poptech, L.P. v. Stewardship Investment Advisors, LLC et al
as 3:2010cv00967
Plaintiff:
Poptech, L.P.
Defendant:
Stewardship Investment Advisors, LLC, Acorn Capital Group, LLC, Marlon Quan and others
Cause Of Action: 15 U.S.C. § 78
Tradex Global Master Fund SPC Ltd. et al v. Stewardship Credit Arbitrage Fund, Ltd. et al
as 1:2010cv01608
Plaintiff:
Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC
Defendant:
Stewardship Credit Arbitrage Fund, Ltd., Stewardship Investment Advisors LLC, Meridian Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1332
Acorn Capital Group v. United States Trustee, et al
as 09-2860
:
In re: Polaroid Corporation, et al.
Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Appellee:
United States Trustee, Official Committee of Unsecured Creditors, Polaroid Corporation and others
United States v. Asset Based Resource Group, et al
as 09-2548
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Plaintiff v. Defendant
as 0:2009cv00996
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor-in-Posse:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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