Cases 1 - 6 of 6
FINNEX v. COMMONWEALTH OF MASSACHUSETTS et al
as 1:2022cv00192
Plaintiff:
KEVIN FINNEX
Defendant:
COMMONA WEALTH OF MASSACHUSETTS, U.S HOUSE OF REPRESENTATIVES, KENNETH FISHMAN and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
as 1:2016cv00587
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TOBIN SMITH and NBT GROUP, INC.
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2015cv01173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
POSEY et al v. FRIEDMAN
as 1:2012cv01953
Plaintiff:
DAVID LEE POSEY, TOBIN DOYLE and DAVID SCOTT POSEY
Defendant:
SCOTT M. FRIEDMAN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BAKER v. GURFEIN et al
as 1:2009cv01480
Plaintiff:
MARLA BAKER
Defendant:
KATHRYN GURFEIN, WACHOVIA BANK, N.A., STEPHEN J. O'CONNOR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JACOBROWN v. GARCIA et al
as 1:2009cv01420
Plaintiff:
TOBIN DANA JACOBROWN
Defendant:
ERNEST E. GARCIA and UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 2000 Religion
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