Cases 1 - 10 of 13
GenReis, Inc. v. Brown et al
as 8:2022cv00074
Plaintiff:
GenReis, Inc.
Defendant:
Derek L Brown, L&J Asset Holdings, LLC and DLB Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
Plaintiff v. Defendant
as 8:2019cv00504
Debtor:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc03026
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas McNamera
Securities and Exchange Commission v. Aequitas Management et al
as 8:2016mc00045
Defendant:
Aequitas Capital Management, Aequitas Commercial Finance, Aequitas Holdings and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 8:2012cv00430
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tracy et al v. Telemetrix et al
as 8:2012cv00359
Defendant:
Gayle Becker, Larry Becker, William W. Becker and others
Plaintiff:
Michael J. Tracy and Tracy Broadcasting Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Securities and Exchange Commission v. Stanford International Bank et al
as 8:2010mc00080
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Receiver:
Ralph S. Janvey
Plaintiff:
Securities and Exchange Commission
Burlington Capital Group, LLC v. America First Capital Management, LLC
as 8:2010cv00193
Defendant:
America First Capital Management, LLC
Plaintiff:
Burlington Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Veerhusen v. Capital Management Services, Inc. et al
as 8:2009cv00354
Plaintiff:
Jeff Veerhusen, Jeff Veerhusen and Jeff Veerhusen
Defendant:
Capital Management Services, Inc., LVNV Funding, LLC and Resurgent Capital Services, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
