Cases 1 - 7 of 7
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00031
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Capital L Group, LLC v. Zaramba et al
as 1:2011cv00204
Plaintiff:
Capital L Group, LLC
Defendant:
Charter Oak Capital Management and Karen L. Zaramba
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
2 West Inc. v. GT Solar International, Inc. et al
as 1:2008cv00374
Defendant:
GT Solar International, Inc., GT Solar Holdings, LLC, GFI Energy Ventures LLC and others
Plaintiff:
2 West, Inc.
Cause Of Action: Federal Question
Rubin v. GT Solar International, Inc. et al
as 1:2008cv00330
Plaintiff:
Meira Rubin
Defendant:
GT Solar International, Inc., GT Solar Holdings, LLC, GFI Energy Ventures LLC and others
Cause Of Action: Federal Question
Stricker v. GT Solar International, Inc. et al
as 1:2008cv00324
Plaintiff:
Eugene Stricker
Defendant:
GT Solar International, Inc., GT Solar Holdings, LLC, GFI Energy Ventures LLC and others
Cause Of Action: Federal Question
Dykes v. GT Solar International, Inc. et al
as 1:2008cv00318
Plaintiff:
Robert Dykes
Defendant:
GT Solar International, Inc., GT Solar Holdings, LLC, GFI Energy Ventures LLC and others
Cause Of Action: Federal Question
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