Cases 1 - 3 of 3
Mael v. Howard et al
as 1:2018cv00378
Plaintiff:
Bobbie L. Mael
Defendant:
Timothy B. Howard and Lee Richard
Cause Of Action: 42 U.S.C. § 1983
Westgate Alpha Fund, LP et al v. Mountain Capital Management, L.L.C. et al
as 1:2010cv02790
Receiver:
Lee Richards
Plaintiff:
Westgate Alpha Fund, LP , Westgate Equity Fund, LP , Westgate Focus Fund, LP and others
Defendant:
Mountain Capital Management, L.L.C. , Mont Capital Partners, L.P. , Mont Properties, L.L.C. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Madoff et al
as 1:2008cv10791
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Bernard L. Madoff and Bernard L. Madoff Investment Securities, LLC
Receiver:
Lee Richards
Cause Of Action: U.S. Government Plaintiff
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