Cases 1 - 10 of 13
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff:
James Blake Daughtry
Defendant:
GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Reed v. Capital Alliance Solutions Inc et al
as 2:2019cv00348
Defendant:
Capital Alliance Solutions Inc and Rocky Mountain Capital Management LLC
Plaintiff:
Tinita Reed
Cause Of Action: 15 U.S.C. § 1692
Ensley et al v. Turnage et al
as 5:2015cv01179
Plaintiff:
Michael Ensley and A&M Consulting, LLC
Defendant:
Ben O. Turnage , Gemstone Foods, LLC , Gemstone Holdings, LLC and others
Counter_claimant:
Gemstone Ventures, LLC , Ben O. Turnage , Gemstone Holdings, LLC and others
Counter_defendant:
A&M Consulting, LLC and Michael Ensley
Cause Of Action: 28 U.S.C. § 1332
Springfield Premium Natural Water, Inc. et al v. Zerbo et al
as 3:2014cv00404
Plaintiff:
Springfield Premium Natural Water, Inc. and Tennessee Valley Bottling Co., LLC
Defendant:
Donna Zerbo , AAF-Springfield, Inc. , Gerald McGee and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Abrams et al v. Tuberville et al
as 2:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant:
Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Abrams et al v. Tuberville et al
as 3:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: 15 U.S.C. § 78
Jupiter Communities LLC v. Tarragon Corporation et al
as 5:2011cv02177
Plaintiff:
Jupiter Communities LLC
Defendant:
Tarragon Corporation , US Residential Group, Inc , Willam S Friedman and others
Thirdparty_plaintiff:
Tarragon Corporation and Tarragon Huntsville Apartments LLC
Counter_claimant:
Tarragon Corporation and Tarragon Huntsville Apartments LLC
Counter_defendant:
Jupiter Communities LLC
Thirdparty_defendant:
Taberna Capital Management LLC and Rait Financial Trust
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 2:2010mc03517
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd , Stanford Group Company , Stanford Capital Management LLC and others
Receiver:
Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 754
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