Cases 1 - 7 of 7
Deutsch v. BITCO General Insurance Corporation et al.
as 6:2021cv01150
Defendant:
BITCO General Insurance Corporation, BITCO National Insurance Company, BITCO Corporation and others
Plaintiff:
Kent Deutsch doing business as Deutsch Oil Company
Cause Of Action: 28 U.S.C. § 1441
Locke Capital, LLC v. Comprise, LLC et al
as 2:2019cv02367
Defendant:
Marco Capital Management, LLC, Marco Development, LLC, Marco Property Fund II, LLC and others
Plaintiff:
Locke Capital, LLC
Cause Of Action: 15 U.S.C. § 77
Jones v. JTM Capital Management, LLC
as 5:2019cv04051
Defendant:
JTM Capital Management, LLC
Plaintiff:
Logan Jones
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. AMG Services, Inc. et al
as 2:2017mc00208
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 2:2010mc00219
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Jayhawk Capital Management, LLC et al v. LSB Industries, Inc. et al
as 2:2008cv02561
Plaintiff:
Jayhawk Capital Management, LLC, Jayhawk Capital Management, LLC, Jayhawk Capital Management, LLC and others
Defendant:
LSB Industries, Inc. and Jack E. Golsen
Cause Of Action: Federal Question
Jayhawk Capital Management, LLC v. Primarius Capital LLC et al
as 2:2008cv02202
Plaintiff:
Jayhawk Capital Management, LLC, Jayhawk Capital Management, LLC, Jayhawk Capital Management, LLC and others
Defendant:
Primarius Capital LLC and Patrick Lin
Cause Of Action: Diversity
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.
