Cases 1 - 10 of 10
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Palm Beach Capital LLC and Lawrence Scott Spain
Cause Of Action: 7 U.S.C. § 6
Plaintiff v. Defendant
as 1:2010cv24594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Prevost et al
as 0:2010cv04235
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Bruce F Prevost, David W Harrold, Palm Beach Capital Management LP and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2010cv01414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Tekton Holdings, LLC et al
as 2:2010cv01409
Plaintiff:
Tekton Holdings, LLC, Jesse Cherian, Eric Hildebrandt and others
Cause Of Action: 28 U.S.C. § 1332
Pace Industry Union-Management Pension Fund and its Trustees et al v. Palm Beach Capital Fund I, L.P. et al
as 3:2010cv00769
Plaintiff:
Pace Industry Union-Management Pension Fund and its Trustees , Stan Johnson , Gary Beevers and others
Defendant:
Palm Beach Capital Fund I, L.P., Palm Beach Capital GP I, LLC and PBC-Pima, LLC
Cause Of Action: 29 U.S.C. § 1132
Tradex Global Master Fund SPC, et al v. Palm Beach Capital Management,, et al
as 10-11505
Plaintiff - Appellant:
TRADEX GLOBAL MASTER FUND SPC LTD., ORIGINAL SEGREGATED PORTFOLIO 3, on behalf of themselves and all others similarly situated and ABL SEGREGATED PORTFOLIO 3
Defendant - Appellee:
PALM BEACH CAPITAL MANAGEMENT, LLC, ADMIRAL ADMINISTRATION LTD, KAUFMAN, ROSSIN & CO. (CAYMAN) and others
SSR Capital Partners, LP et al v. Arrowhead Capital Partners II, LP et al
as 3:2009cv02361
Plaintiff:
SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP and others
Defendant:
Arrowhead Capital Partners II, LP, Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Varga et al v. Palm Beach Capital Management, LLC et al
as 9:2009cv82398
Plaintiff:
Geoffrey Varga and Neil Morris
Defendant:
Palm Beach Capital Management, LLC, Kaufman, Rossin & Co., Bruce F. Prevost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tradex Global Master Fund SPC LTD. et al v. Palm Beach Capital Management, LLC et al
as 1:2009cv21622
Plaintiff:
Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD. and others
Defendant:
Palm Beach Capital Management, LLC, Admiral Administration LTD, Kaufman, Rossin & Co. (Cayman) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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