Cases 1 - 10 of 37
CAMSHAFT CAPITAL MANAGEMENT, LLC v. APEX FUND SERVICES (INDIANA), INC., et al
as 1:2024cv00713
Plaintiff:
Camshaft Capital Management, LLC
Defendant:
Apex Fund Services (Indiana) Inc. and Apex Fund and Custody Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kleven et al v. St. Joseph County et al
as 3:2021cv00961
Plaintiff:
Brooke Kleven, Christopher Kleven, H.K. and others
Defendant:
St. Joseph County, Jeffrey Downey, Jennifer Stitsworth and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv02816
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BRAGA v. VAPOR ACQUISITION CORP., et al
as 1:2017cv02272
Plaintiff:
LUIS BRAGA
Defendant:
CERBERUS CAPITAL MANAGEMENT, CERBERUS VAPOR HOLDINGS, LLC, VAPOR ACQUISITION CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HUBBARD v. CAPITAL MANAGEMENT SERVICES, LP
as 1:2017cv00687
Defendant:
CAPITAL MANAGEMENT SERVICES, LP
Plaintiff:
LANESSA HUBBARD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT LLC et al
as 1:2016mc00025
Defendant:
AEQUITAS CAPITAL MANAGEMENT INC., AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS HOLDINGS LLC and others
Receiver:
RONALD GREENSPAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commerical Finance LLC and others
WOOD v. CAPITAL MANAGEMENT SERVICES, LP et al
as 1:2015cv00671
Defendant:
CAPITAL MANAGEMENT SERVICES, LP and GALAXY INTERNATIONAL PURCHASING, LLC
Plaintiff:
KAREN WOOD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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