Cases 1 - 4 of 4
Securities & Exchange Commission et al v. McGinn, Smith & Co., Inc. et al
as 8:2010mc00048
Plaintiff:
Securities & Exchange Commission
Defendant:
McGinn, Smith & Co., Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver:
William J. Brown
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. McGinn, Smith & Co, Inc. et al
as 1:2010mc21323
Plaintiff:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Co, Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver:
William J. Brown
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 1:2008cv23391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Merget v. Moss, et al
as 0:2003cv60896
Plaintiff:
Albert Merget
Defendant:
Gene Moss, Kensington Associates a Florida general partnership doing business as The Kensington, Jules Gerson and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
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