Cases 1 - 8 of 8
U.S. Securities and Exchange v. Topwater Exclusive Fund III, et al
as 16-1072
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main and Sovereign Bank
Intervenor - Appellant:
Topwater Exclusive Fund III, LLC, Freestone Low Volatility Partners, LP and Freestone Low Volatility Qualified Partners, LP
Receiver - Appellee:
Gary Hansen
U.S. Securities and Exchange v. Marlon Quan, et al
as 14-3707
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant - Appellant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver:
Gary Hansen
United States Securities and Exchange Commission v. Quan et al
as 0:2011cv00723
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Marlon Quan , Acorn Capital Group, LLC , Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee
Cause Of Action: 15 U.S.C. § 77
Poptech, L.P. v. Stewardship Investment Advisors, LLC et al
as 3:2010cv00967
Plaintiff:
Poptech, L.P.
Defendant:
Stewardship Investment Advisors, LLC, Acorn Capital Group, LLC, Marlon Quan and others
Cause Of Action: 15 U.S.C. § 78
Tradex Global Master Fund SPC Ltd. et al v. Stewardship Credit Arbitrage Fund, Ltd. et al
as 1:2010cv01608
Plaintiff:
Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC
Defendant:
Stewardship Credit Arbitrage Fund, Ltd., Stewardship Investment Advisors LLC, Meridian Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1332
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
Quinn v. Stewardship Credit Arbitrage Fund, LLC et al
as 3:2009cv00380
Plaintiff:
Susan Quinn and Susan Quinn
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Stewardship Investment Advisors LLC, Acorn Capital Group LLC and others
Cause Of Action: Federal Question
BNY AIS Nominees Ltd et al v. Quan et al
as 3:2008cv00796
Plaintiff:
BNY AIS Nominees Ltd, BNY AIS Nominees Ltd, BNY AIS Nominees Ltd and others
Defendant:
Marlon Quan, Marlon Quan, Marlon Quan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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