Cases 1 - 5 of 5
Pflueger et al v. Duban et al
as 1:2014cv00173
Plaintiff:
James H. Pflueger and Pflueger Properties Ltd.
Defendant:
Dennis L. Duban, Duban Accountancy LLP, Sattler Duban Capital Management, LLC and others
Cause Of Action: 28 U.S.C. ยง 1332
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Young et al
as 1:2009mc00175
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
Rossetto v. Oaktree Capital Management, LLC et al
as 1:2009cv00144
Plaintiff:
Gustavo Rossetto, Gustavo Rossetto and Gustavo Rossetto
Defendant:
Oaktree Capital Management, LLC, Oaktree Capital Management, LLC, Oaktree Capital Management, LLC and others
Cause Of Action: Federal Question
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