Cases 1 - 4 of 4
Maggie Tsavaris v. Savannah Law School, LLC, et al
as 20-11150
Defendant / Appellee:
JMLS 1422 LLC, a Delaware Limited Liabilty Company, SAVANNAH LAW SCHOOL, LLC, a Georgia Limited Liability Company, JOHN MARSHALL LAW SCHOOL, a Georgia Corporation and others
Plaintiff / Appellant:
MAGGIE TSAVARIS
John Marshall, et al v. Wachovia Securities LLC
as 16-10497
Plaintiff - Appellant:
JOHN D. MARSHALL, JOHN MARSHALL PROPERTY INC., PALM COAST COLLECTIBLES, INC. and others
Defendant - Appellee:
WACHOVIA SECURITIES LLC
Sallah v. Insurance and Financial Health Services, Inc. et al
as 9:2016cv80035
Defendant:
Insurance and Financial Health Services, Inc, Insurance and Financial Health Services, Inc., John Marshall and others
Plaintiff:
Sallah and James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., doing business as JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc. and PSCS Holdings, LLC
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff:
John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver:
Hispanic American Foundation
Defendant:
Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
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