Cases 1 - 6 of 6
Drapeau v. SEI Investments Distribution Co. et al
as 2:2018cv00119
Plaintiff:
Richard Drapeau
Defendant:
ProShare Capital Management LLC, John Does and SEI Investments Distribution Co.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
The Humane Society of the United States v. Manchester Capital Management, LLC et al
as 5:2010cv00294
Plaintiff:
The Humane Society of the United States
Defendant:
Manchester Capital Management, LLC and Bayard R. Kraft, III
Cause Of Action: 15 U.S.C. § 78
Furlong v. Tatum et al
as 5:2010cv00268
Plaintiff:
Catherine Furlong
Defendant:
Veronika Tatum and Webster Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 2:2010mc00060
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Walker Young et al
as 2:2009mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle, Esq.
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.
