Cases 1 - 8 of 8
Washington D.C. Seattle City Manufacturing Inc. et al v. Department of Revenue and Taxation et al
as 1:2020cv00041
Defendant:
Department of Land Management, Guam Fire Department, Department of Public Works and others
Plaintiff:
Jaydeen Catherine Dela Cruz and Washington D.C. Seattle City Manufacturing Inc.
Cause Of Action: 28 U.S.C. § 1332
Guam Contractors Association et al v. Lynch et al
as 1:2016cv00075
Plaintiff:
Guam Contractors Association , Ace Builders, LLC , BME & Son's, Inc. and others
Defendant:
Loretta E. Lynch , Jeh Johnson , Leon Rodriguez and others
Cause Of Action: 05 U.S.C. § 702
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00012
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00056
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00057
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Securities and Exchange Commission v. Young et al
as 1:2009mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
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