Cases 1 - 6 of 6
LIBERTY FUNDING SOLUTIONS LLC v. ATLANTIC SHELLFISH INC
as 1:2021cv00256
Plaintiff:
LIBERTY FUNDING SOLUTIONS LLC and LIBERTY CAPITAL MANAGEMENT LLC
Defendant:
ATLANTIC SHELLFISH INC
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 2:2013mc00152
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G WHITE, KGW CAPITAL MANAGEMENT LLC, REVELATION FOREX FUND LP and others
Receiver:
MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK LTD et al
as 2:2010mc00176
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 2:2009mc00155
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT LLC, ACORN II LP and others
Receiver:
LOUIS C BECHTLE
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