Cases 1 - 5 of 5
Moree v. Wynn et al
as 1:2018cv10560
Plaintiff:
Gregg J. Moree
Defendant:
Steve Wynn, Wayne Huizenga, Sal DiDomenico and others
Cause Of Action: 15 U.S.C. § 2
Trust, SAL v. Financial, LLC et al
as 1:2013cv11631
Plaintiff:
Halawi Investment Trust, SAL
Defendant:
Boston Merchant Financial, LLC and Boston Merchant Financial, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Popular Auto, Inc. v. M/V Agua y Sal et al
as 3:2012cv01593
Plaintiff:
Popular Auto, Inc.
Defendant:
M/V Agua y Sal, Rotan Corporation and Hector Miguel Rodriguez-Mercado
Cause Of Action: 28 U.S.C. § 1333
Latorraca, et al v. Taniki Financial Corporation, et al
as 08-2477
Plaintiff - Appellee:
SAL LATORRACA, JOHN M. BABINGTON, EDWARD CAMPANELLI and others
Defendant:
A. URI LEVY, JAY ALIX AND ASSOCIATES, MEDIAJET, INC. and others
Defendant - Appellant:
TANIKI FINANCIAL CORPORATION
:
Latorraca, et al v. Centennial Technologies Inc., et al
as 1:1997cv10304
Plaintiff:
Ronald Schwartz , David Finkelstein and All Plaintiffs
Defendant:
Centennial Technologies Inc., John J. McDonald, John J. Shields and others
Consolidated_plaintiff:
Sal Latorraca , John M. Babington , Edward Campanelli and others
Consolidated_defendant:
A. Uri Levy, Jay Alix and Associates , Bond D. Fletcher and others
Trustee:
H&R Block Financial Advisors, Inc.
Cause Of Action: 15 U.S.C. § 78
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