Cases 61 - 70 of 84
Recap Advisors, LLC v. Philip Silva, et al.
as 1:2011cv10222
Plaintiff:
Recap Advisors, LLC d/b/a Recap Real Estate Advisors
Defendant:
Philip Silva , Shannon Lestan and Green Wall Group, LLC
Cause Of Action: 18 U.S.C. § 1030
New Frontier Advisors, LLC et al v. Intuitive Allocations LLC et al
as 1:2010cv10923
Plaintiff:
New Frontier Advisors, LLC and Michaud Partners LLP
Defendant:
Intuitive Allocations LLC and Philip Austin
Cause Of Action: 15 U.S.C. § 1126
Saturn Management LLC et al v. GEM-Atreus Advisors, LLC et al
as 1:2010cv10485
Plaintiff:
Saturn Management LLC , Saturn Partners Limited Partnership II and Jeffrey S McCormick
Defendant:
GEM-Atreus Advisors, LLC, Arun Ganguly, Arup Ganguly Charitable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2010cv10418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2010cv10244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Dingolo et al v. Wells Fargo Advisors, LLC et al
as 1:2010cv10117
Plaintiff:
Robert Dingolo and Dianne Dingolo
Defendant:
Wells Fargo Advisors,LLC and Robert A. Maiocco, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Butters v. Wells Fargo Advisors,LLC
as 1:2010cv10072
Plaintiff:
Scott Butters and Scott Butters
Defendant:
Wells Fargo Advisors,LLC
Cause Of Action: Family and Medical Leave Act of 1993
U.S. Commodity Futures Trading Commission v. Trevor Cook et al
as 3:2009mc00346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00345
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00112
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
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