Cases 21 - 24 of 24
Costa et al v. Carambola Partners, LLC et al
as 8:2009cv00624
Plaintiff:
Gehele Anderson Properties, LLC, Peter Costa, JVK Investco, LLC and others
Defendant:
XYZ Corporation, Carambola Partners, LLC, JS Carambola, LLP and others
Cause Of Action: 15 U.S.C. § 0077
Zimmerman et al v. Roche et al
as 1:2009cv00605
Plaintiff:
James Zimmerman, James Zimmerman, James Zimmerman and others
Defendant:
Robert R. Roche, Robert R. Roche, Ashford S. McAllister and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Neptune Industries, Inc. et al v. Hovnanian et al
as 9:2009cv80297
Plaintiff:
Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch and others
Defendant:
Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc. and others
Cause Of Action: Federal Question
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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