Cases 1 - 7 of 7
Alan R. Chase, et al v. UNITED STATES OF AMERICA
as 9:2020cv81051
Plaintiff:
Alan R. Chase, Trustee, Flor Melgen Qualified Personal Residence Trust, Alan R. Chase, Trustee, Salomon Melgen Qualified Personal Residence Trust and Alan R. Chase
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410
Chase, as Trustee v. Melgen et al
as 9:2017cv81388
Plaintiff:
Alan R. Chase
Defendant:
Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Healthcare Underwriters Group, Inc. v. Melgen et al
as 9:2017cv80786
Plaintiff:
Healthcare Underwriters Group, Inc.
Defendant:
Salomon Melgen, Vitreo-Retinal Consultants of The Palm Beaches, P.A., John Cianciarulo and others
Cause Of Action: 28 U.S.C. § 1332
Melgen et al v. Bank of America Corporation et al
as 9:2012cv80594
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: 28 U.S.C. § 1332
SFM Holdings Limited Partnership et al v. Dalton et al
as 9:2011cv80630
Defendant:
D. Keith Dalton, Alfonso Trujano, Jr, Florencio Rendon and others
Plaintiff:
SFM Holdings Limited Partnership and Salomon Melgen
Cause Of Action: 28 U.S.C. § 1332
SFM Holdings, Ltd., et al v. Jerome Fisher
as 10-12388
Plaintiff - Appellant:
SFM HOLDINGS, LTD., and and SALOMON MELGEN, M.D.
Defendant - Appellee:
BANC OF AMERICA SECURITIES, LLC
:
SERVICE
SFM Holdings, Ltd. et al v. Fisher et al
as 9:2008cv81177
Defendant:
Jerome Fisher, Banc of America Securities, LLC and Banc of America Securities, LLC
Plaintiff:
SFM Holdings, Ltd., SFM Holdings, Ltd., Salomon Melgen and others
Cause Of Action: no cause specified
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
