Cases 1 - 10 of 26
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff:
James Blake Daughtry
Defendant:
GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Reed v. Capital Alliance Solutions Inc et al
as 2:2019cv00348
Defendant:
Capital Alliance Solutions Inc and Rocky Mountain Capital Management LLC
Plaintiff:
Tinita Reed
Cause Of Action: 15 U.S.C. § 1692
McCamey v. Capital Management Services LP et al
as 5:2017cv01429
Plaintiff:
Rosita McCamey
Defendant:
Capital Management Services LP and Jefferson Capital Systems LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities And Exchange Commission v. Aequitas Mangement, LLC et al
as 1:2016mc00008
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Mangement, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc03743
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Ensley et al v. Turnage et al
as 5:2015cv01179
Plaintiff:
Michael Ensley and A&M Consulting, LLC
Defendant:
Ben O. Turnage , Gemstone Foods, LLC , Gemstone Holdings, LLC and others
Counter_claimant:
Gemstone Ventures, LLC , Ben O. Turnage , Gemstone Holdings, LLC and others
Counter_defendant:
A&M Consulting, LLC and Michael Ensley
Cause Of Action: 28 U.S.C. § 1332
Springfield Premium Natural Water, Inc. et al v. Zerbo et al
as 3:2014cv00404
Plaintiff:
Springfield Premium Natural Water, Inc. and Tennessee Valley Bottling Co., LLC
Defendant:
Donna Zerbo , AAF-Springfield, Inc. , Gerald McGee and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2012cv04182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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