Cases 1 - 10 of 14
Beltway Capital Management, LLC v. Metro Service Group, Inc. et al
as 2:2021cv01864
Plaintiff:
Beltway Capital Management, LLC
Defendant:
Metro Service Group, Inc., Jimmie M. Woods and Glenn H. Woods
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00489
Not Yet Classified:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Romano et al v. Nexsan Technologies, Inc. et al
as 2:2018cv06582
Defendant:
Humilis Holdings Capital Management, LLC, Lee C. Schlesinger, Spear Point Private Equity LP and others
Plaintiff:
Robert H Mack and Richard T Romano
Cause Of Action: 15 U.S.C. § 77
Callais Capital Management, LLC v. Wilhite et al
as 2:2017cv12039
Defendant:
Brian Wilhite, Emmaleigh Wilhite, Michael Worley and others
Plaintiff:
Callais Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
WestEnd Capital Management, LLC et al v. Cooper et al
as 2:2016cv02927
Plaintiff:
WestEnd Capital Management, LLC , George Bolton , Gustave Ozag and others
Defendant:
Sean C Cooper, Krista Lynn Petro and Cooper Family Trust
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv00398
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2014cv00395
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Consol_appellant:
Plaintiff v. Defendant
Consol_appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cooper v. WestEnd Capital Management, LLC
as 2:2012cv02572
Plaintiff:
Sean C Cooper
Defendant:
WestEnd Capital Management, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 2:2009mc02856
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Securities & Exchange Commission v. Stanford International Bank Ltd et al
as 5:2009mc00005
Plaintiff:
Securities & Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Co, Stanford Capital Management LLC and others
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