Cases 1 - 5 of 5
Kurt Young v. Velocity Trade, LLC et al
as 8:2014cv01151
Defendant:
Advanced Markets, LLC, Velocity Trade, LLC and Wal Capital, LLC
Plaintiff:
Kurt Young
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff:
William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant:
Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Larry Cain v. Velocity Trade LLC et al
as 8:2014cv00006
Defendant:
Advanced Markets LLC, Velocity Trade LLC and Wal Capital LLC
Plaintiff:
Larry Cain
Wilber et al v. Wal Capital LLC
as 2:2013cv01594
Plaintiff:
Otto Fax, Robyn Jamison, Nicole Kharzi and others
Interested Party:
Michael Q. Nguyen and Susan Nguyen
Defendant:
Wal Capital LLC
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
William Wilber et al v. Top Global Capital, Inc et al
as 8:2012cv01448
Defendant:
Glenn Alcaraz, Apex Global Exchange, Ltd, Roy Baker and others
Plaintiff:
Larry Cain, Cindy Dicosimo, Otto Fox and others
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