Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2020cv00195
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cooper v. Westend Capital Management, LLC
as 1:2016mc00249
Plaintiff:
Sean C. Cooper
Defendant:
Westend Capital Management, LLC
Securities And Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00016
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00297
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Admiral Insurance Company v. Smith et al
as 3:2015cv00203
Plaintiff:
Admiral Insurance Company
Defendant:
Ted L. Smith, Sr., George Haymans, IV and Haymans Capital Management, LLC
Cause Of Action: 28 U.S.C. § 2201
Whitmor Capital Management, LLC v. Voss
as 1:2011cv00048
Plaintiff:
Whitmor Capital Management, LLC
Defendant:
Lyne R. Voss
Cause Of Action: 28 U.S.C. § 1332
Whitmor Capital Management, LLC v. Separovich et al
as 1:2011cv00046
Plaintiff:
Whitmor Capital Management, LLC
Defendant:
Matthew Separovich and Kristi Separovich
Cause Of Action: 28 U.S.C. § 1332
Whitmor Capital Management, LLC v. Scorza
as 1:2011cv00047
Plaintiff:
Whitmor Capital Management, LLC
Defendant:
Heather R. Scorza
Cause Of Action: 28 U.S.C. § 1332
Whitmor Capital Management, LLC v. Maulstby et al
as 1:2011cv00045
Plaintiff:
Whitmor Capital Management, LLC
Defendant:
Stephen Maulstby and Linda Yu
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 0.66 Acres et al
as 1:2011cv00024
Plaintiff:
United States of America
Defendant:
0.66 Acres, Allen L. Cronier, Janice Stork Cronier and others
Cause Of Action: 40 U.S.C. § 258
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