Cases 1 - 8 of 8
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009mc00012
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP and others
Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. SECURITIES AND EXCHANGE COMMISSION v. NICHOLSON, et al.,
as 2:2009mc00068
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES M NICHOLSON, et al.,
Receiver:
LEE S. RICHARDS
Triana et al v. Westgate Absolute Return Fund, L.P. et al
as 1:2009cv02022
Plaintiff:
Paul Triana, Rosemary Doyle, Richard Kohlhausen and others
Defendant:
Westgate Absolute Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P. and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Other
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00174
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
Carrickmore Property & Development Co., LLC v. Nicholson et al
as 1:2009cv01906
Plaintiff:
Carrickmore Property & Development Co., LLC
Defendant:
James M. Nicholson, Westgate Capital Management, LLC, Westgate Strategic Growth Fund, LP and others
Cause Of Action: Federal Question
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant:
James M. Nicholson and Westgate Capital Management, LLC
Relief Defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Cause Of Action: U.S. Government Plaintiff
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.
