Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2023cv00377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Godwin v. Guardian Capital Management Hawaii, LLC
as 1:2020cv00098
Defendant:
Guardian Capital Management Hawaii, LLC
Plaintiff:
Gregory Godwin
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Aequitas Management, LLC. et al
as 1:2016mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC., Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Pflueger et al v. Duban et al
as 1:2014cv00173
Plaintiff:
James H. Pflueger and Pflueger Properties Ltd.
Defendant:
Dennis L. Duban, Duban Accountancy LLP, Sattler Duban Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Evans v. Cerberus Capital Management, L.P. et al
as 1:2013cv00267
Plaintiff:
Brian Evans
Defendant:
Cerberus Capital Management, L.P., Steward Health Care System, Holy Family Hospital and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Young et al
as 1:2009mc00175
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
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