Cases 1 - 10 of 11
CAMSHAFT CAPITAL MANAGEMENT, LLC v. APEX FUND SERVICES (INDIANA), INC., et al
as 1:2024cv00713
Plaintiff:
Camshaft Capital Management, LLC
Defendant:
Apex Fund Services (Indiana) Inc. and Apex Fund and Custody Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kleven et al v. St. Joseph County et al
as 3:2021cv00961
Plaintiff:
Brooke Kleven, Christopher Kleven, H.K. and others
Defendant:
St. Joseph County, Jeffrey Downey, Jennifer Stitsworth and others
Cause Of Action: 28 U.S.C. § 1441
ELDEM v. ERIN CAPITAL MANAGEMENT, LLC et al
as 1:2013cv02052
Defendant:
JULIA M ANDREWS, ANDREWS & COX, P.C., BLEECKER, BRODEY & ANDREWS and others
Plaintiff:
UMIT ELDEM
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Santangelo v. Cantrell Jr et al
as 2:2013cv00294
Plaintiff:
Michele Santangelo
Defendant:
William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2012cv00311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TABER v. ERIN CAPITAL MANAGEMENT, LLC et al
as 1:2012cv00216
Defendant:
ERIN CAPITAL MANAGEMENT, LLC and MERCANTILE ADJUSTMENT BUREAU, LLC
Plaintiff:
COLLEEN TABER
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TABER v. ERIN CAPITAL MANAGEMENT, LLC et al
as 1:2012cv00217
Defendant:
ELTMAN, ELTMAN & COOPER, P.C. and ERIN CAPITAL MANAGEMENT, LLC
Plaintiff:
COLLEEN TABER
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
as 1:2010mc00117
Defendant:
JAMES M. DAVIS, LEROY KING, MARK KUHRT and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 1:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Ralph S Janvey
Securities and Exchange Commission v. Walker Young et al
as 3:2009mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis C Bechtle, Louis C Bechtle and Louis C Bechtle
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