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www.ftc.gov/sites/default/files/documents/amicus_briefs/juanita-delgado-v.capital-management-services-lp/130814delgadoamicusbrief.pdf

Aug 14, 2013 ... Juanita Delgado, individually and on behalf of a class,. Plaintiff, v. Capital Management Services, LP,. CMS General Partner LLC, and CMS ...

caselaw.findlaw.com/ca-court-of-appeal/1508748.html

Feb 22, 2010 ... OAKTREE CAPITAL MANAGEMENT, L.P. et al., Plaintiffs and Respondents, v. Russel S. BERNARD, Defendant and Appellant.

www.sec.gov/litigation/admin/2015/ia-4134.pdf

Jun 30, 2015 ... Treasurer, Director, controlling shareholder, and an associated person of Trustar Capital. Management Inc., later known as Safe Harbor Wealth Investments, Inc. (" Safe ... v. Jonathan D. Davey, et al., U.S. District Court for the Western ... in restitution to defrauded victims and to the Internal Revenue Service.

securities.stanford.edu/filings-documents/1062/PSCML00_01/201775_f01k_17CV04776.pdf

Jun 28, 2017 ... Timber Hill LLC v. Pershing Square Capital Management, L.P. et al. Assigned to: Judge David O. Carter. Referred to: Magistrate Judge Karen ...

www.goldenbergfirm.com/Debt-Collectors-List/Capital-Management-Services.aspx

Our Lawyers Fight & Settle Collections With Capital Management Services! ... Every year, Capital Management Services, L.P. collects on defaulted student loans and credit card debt on behalf of financial institutions, ... In Citi Assist Loan v.

www.attorney-newyork.com/capital-management-services-lp-cms

Are Capital Management Services Debt Collectors Contacting You? Are you being pursued by Capital Management Services for an alleged debt you owe?

www.schneiderwallace.com/other_cases_types.php?type=Employment

Key Energy Services-South Texas Inc View Case »; Abreu et al v. ..... et al v. THE CITY OF GREENSBORO View Case »; Alexander v Bain Capital, LLC View Case »; Alexander v. .... Greystar Management Services, L.P. View Case »; Allen v.