Cases 151 - 160 of 1,128
Freedom Investments Systems LL v. Manohar Jain, et al
as 21-10974
Plaintiff / Appellee:
FREEDOM INVESTMENTS SYSTEMS LLC, a Florida Limited Liability Company, d.b.a. The Glassman
Not Classified By Court:
SERVICE
Defendant / Appellant:
MANOHAR JAIN, as Trustee and its successors or sucessors trustees under the Manohar H. Jain Trust dated July 1, 2000 and USHA JAIN, as Trustee and its successors or sucessors trustees under the Usha Jain trust dated July 1, 2000
Defendant / Appellee:
MARY BETH VALLEY, DAVID BARKER and MICHAEL J. FURBUSH
Orso v. Joseph
as 6:2021mc00066
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Jean H. Joseph
Michael Rufus v. Clay Land, et al
as 21-10538
Plaintiff / Appellant:
MICHAEL ALONZA RUFUS
Defendant / Appellee:
CLAY D. LAND and CHARLES H. WEIGLE
Yu v. Frost et al
as 1:2021cv20972
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 1:2021cv00328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
v. Frost et al
as 1:2021cv20969
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Plumley v. PRGX Global, Inc. et al
as 1:2021cv00571
Defendant:
Kevin F. Costello, Gregory J. Owens, PRGX Global, Inc. and others
Plaintiff:
Patrick Plumley
Finger v. PRGX Global, Inc. et al
as 1:2021cv00703
Defendant:
Kevin F. Costello, Gregory J. Owens, PRGX Global, Inc. and others
Plaintiff:
Susan Finger
Sabatini v. PRGX Global, Inc. et al
as 1:2021cv00586
Plaintiff:
Eric Sabatini
Defendant:
Kevin F. Costello, PRGX Global, Inc., Mylle H. Mangum and others
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
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