Cases 1 - 10 of 11
Garvey et al v. Credit Counsel, Inc.
as 0:2018cv62210
Defendant:
Credit Counsel, Inc.
Plaintiff:
Jason Barnett and Kedrick Garvey
Cause Of Action: 15 U.S.C. § 1692
Reinhart v. Garvey
as 2:2016cv14214
Plaintiff:
Nicholas Reinhart
Defendant:
Kathleen Garvey
Cause Of Action: Computer Fraud and Abuse Act
Securities and Exchange Commis v. Michael Lauer, et al
as 16-12055
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and MARTY STEINBERG
Defendant - Appellant:
MICHAEL LAUER, MARTIN GARVEY, JOHN W. BENDALL, JR. and others
:
FASKEN MARTINEAU, Special Canadian Counsel, UNITED STATES OF AMERICA, LANCER MANAGEMENT GROUP, LLC and others
Securities and Exchange Commis v. Lancer Management Group, LLC, et al
as 15-15635
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL LAUER
Interested Party - Appellant:
MARTIN GARVEY
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC. and others
Garvey v. Deutsche Bank National Trust Company et al
as 9:2014cv80311
Plaintiff:
Eglon Garvey
Defendant:
Deutsche Bank National Trust Company and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Marty Steinberg v. Martin Garvey
as 13-10012
Plaintiff - Appellee:
MARTY STEINBERG, Court-Appointed Receiver of Lancer Management Group, LLC
Defendant - Appellant:
MARTIN GARVEY
John Bendall, Jr., et al v. Lancer Management Group, LLC, et al
as 12-16068
Interested Party - Appellant:
JOHN W. BENDALL, JR. and MARTIN GARVEY
Defendant - Appellee:
LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC. and others
Federal Deposit Insurance Corporation v. Quinnco Land Investments, LLC. et al
as 4:2012mc00019
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Quinnco Land Investments, LLC., Michael F.P. Maloney and Quinnco Garvey Hall, LLC.
Steinberg v. 375 Park Ave. LP, et al
as 0:2004cv60899
Plaintiff:
Marty Steinberg
Defendant:
375 Park Ave. LP, Alford, S.A., Alpha Fifth Group and others
Receiver:
Marty Steinberg
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2009cv23266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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