Cases 1 - 6 of 6
Shao et al v. Muroff et al
as 1:2018cv00295
Defendant:
Equity Recap Account, LLC, The McCall Associates, LLC, Idaho State Regional Center, LLC and others
Plaintiff:
Hua Jiang, Jianrong Guo, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc08466
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
US Commodity Futures Trading Commission v. Demuzio et al
as 4:2012cv00183
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Brad L Demuzio and Demuzio Capital Managment LLC
Cause Of Action: 07 U.S.C. § 6
Securities and Exchange Commission v. Stanford International Bank. LTD et al
as 1:2010mc06886
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank. LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Amante Corporation et al
as 1:2009mc06748
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management Inc, Edward M Denigris and others
Jenson et al v. AMDS Holdings, LLC et al
as 1:2009cv00283
Plaintiff:
Marc S. Jenson, Ares Funding, LLC and Mount Holly Partners, LLC
Defendant:
AMDS Holdings, LLC, Shane Gadbaw, XE Capital Management, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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