Cases 1 - 10 of 17
BTC Capital Management, Inc. v. Doe et al
as 4:2023cv00159
Plaintiff:
BTC Capital Management, Inc.
Defendant:
John Doe and Domains by Proxy, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Orascom E&C USA Inc. v. Brown & Root Industrial Services, LLC et al
as 4:2018mc00015
Petitioner:
Orascom E&C USA, Inc
Respondent:
Brown & Root Industrial Services, LLC , KBR, Inc. and Bernhard Capital Management Partners, LP
Cause Of Action: Civil Miscellaneous Case
Liebing et al v. Sand et al
as 1:2017cv00142
Plaintiff:
Roger Liebing , Gary McCool , Alan Lucas and others
Defendant:
Robert Sand , Kevin Cmelik , Tom J Miller and others
Cause Of Action: 42 U.S.C. § 1983
Liebing et al v. Sand et al
as 3:2017cv00075
Plaintiff:
Roger Liebing , Gary McCool , Alan Lucas and others
Defendant:
Robert Sand, Kevin Cmelik, Tom J Miller and others
Cause Of Action: 42 U.S.C. § 1983
Starstone Specialty Insurance Company v. DeWaay Financial Network, LLC et al
as 4:2016cv00473
Plaintiff:
Starstone Specialty Insurance Company, Starstone Speciality Insurance Company and Torus Specialty Insurance Company
Defendant:
DeWaay Financial Network, LLC, Arlen G. Dykhuis, DeWaay Capital Management, Inc. doing business as DeWaay Capital Management DFN Partners and others
Cause Of Action: 28 U.S.C. § 2201
Covenant Investment Fund, LP, et al v. Sand, et al
as 4:2016cv00419
Plaintiff:
Covenant Investment Fund, LP, Prosapia Capital Management, LLC, Alan Lucas and others
Defendant:
Robert Sand, Kevin Cmelik, Tom Miller and others
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Freiburger et al v. Timmerman et al
as 1:2015mc00066
Plaintiff:
John E Freiburger and Partners Wealth Management, Inc.
Defendant:
Kevin J. Timmerman , Bradley J. Lewis and Steele Capital Management, Inc
Counter_claimant:
Steele Capital Management, Inc
Counter_defendant:
John E Freiburger and Partners Wealth Management, Inc.
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP LP, Capital Management, Kevin G White and others
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