Cases 31 - 40 of 85
VASATURO v. PETERKA et al
as 1:2015cv01736
Plaintiff:
DARREN R. VASATURO
Defendant:
SASHA PETERKA, JAMIE ROUGHAN, GLENN PAQUETTE and others
Cause Of Action: 42 U.S.C. § 1981
HECHT v. SCHMIDT et al
as 1:2015cv00889
Plaintiff:
MARION A. HECHT
Defendant:
LAWRENCE P. SCHMIDT and DAWN KIL
Cause Of Action: 15 U.S.C. § 77
EALY v. CHILDS et al
as 1:2015cv00166
Petitioner:
LARRY E. EALY, SR.
Respondent:
SEMOINE CHILDS, KOBI COOPER, NICOLAI DAVENPORT and others
Cause Of Action: 28 U.S.C. § 2241
FITE et al v. BANKS et al
as 1:2015cv00020
Plaintiff:
CHRISTOPHER ERIC FITE and ROBERT DARRYL REEVES
Defendant:
MICHAEL LAWRENCE BANKS, CARL BOONE, RALPH J. BRADLEY and others
Cause Of Action: 26 U.S.C. § 7609
Western International Securiti, et al v. Carrie Devorah, et al
as 14-7116
Petitioner - Appellee:
Western International Securities, Bennett Group Financial Services and Dawn Bennett
Respondent - Appellant:
Carrie Devorah, IRA, Carrie Devorah, LIVING TRUST and Carrie Devorah, INDIVIDUALLY
SECURITIES et al v. DEVORAH et al
as 1:2014cv00819
Petitioner:
WESTERN INTERNATIONAL SECURITIES , BENNETT GROUP FINANCIAL SERVICES and DAWN BENNETT
Respondent:
CARRIE DEVORAH
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 1:2014cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2013cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
PERLMUTTER et al v. VARONE et al
as 1:2013cv01872
Plaintiff:
DAWN PERLMUTTER and THOMAS M. BOLICK
Defendant:
TRINA VARONE , JEFFREY VARONE , GARY ALTMAN, ESQ. and others
Cause Of Action: 42 U.S.C. § 1983
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant:
Brynee K. Baylor
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