Cases 1 - 8 of 8
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
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009mc00012
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP and others
Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00174
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver:
Lee S. Richards
Carrickmore Property & Development Co., LLC v. Nicholson et al
as 1:2009cv01906
Plaintiff:
Carrickmore Property & Development Co., LLC
Defendant:
James M. Nicholson, Westgate Capital Management, LLC, Westgate Strategic Growth Fund, LP and others
Cause Of Action: Federal Question
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant:
James M. Nicholson and Westgate Capital Management, LLC
Relief Defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Cause Of Action: U.S. Government Plaintiff
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009cv01748
Plaintiff:
U.S. Securities and Exchange Commission
Relief_defendant:
Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Receiver:
Lee S. Richards
Cause Of Action: 15 U.S.C. § 77
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