Cases 21 - 30 of 53
Avera v. Tannenbaum et al
as 3:2015cv01889
Plaintiff:
Scott Avera
Defendant:
Leonard M. Tannenbaum, Bernard D. Berman, Todd G. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Scott v. Wei et al
as 1:2015cv09691
Plaintiff:
Allan Scott
Defendant:
Benjamin Tiangbing Wei, New York Global Group, Inc., NYGG (Asia), Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Serafin et al v. Schorsch et al
as 1:2015cv08563
Plaintiff:
Thomas Serafin , Michele Graham Turner 1995 Revocable Trust , Jeffrey Turner and others
Defendant:
Nicholas S. Schorsch, David Kay, Brian Block and others
Cause Of Action: 28 U.S.C. § 1332
Witchko v. Schorsch et al
as 1:2015cv06043
Plaintiff:
Joanne Witchko
Defendant:
Nicholas S. Schorsch, David Kay, Leslie D. Michelson and others
Cause Of Action: 28 U.S.C. § 1332
The Joel and Robin Staadecker Living Trust v. Schorsch et al
as 1:2015cv00768
Plaintiff:
The Joel and Robin Staadecker Living Trust
Defendant:
Nicholas Schorsch, Brian Block, Lisa Mcalister and others
Cause Of Action: 28 U.S.C. § 1332
Appolito v. Schorsch et al
as 1:2015cv00644
Plaintiff:
Ella M. Appolito
Defendant:
Nicholas Schorsch, Brian Block, Lisa Mcalister and others
Cause Of Action: 28 U.S.C. § 1332
Hopkins v. Schorsch et al
as 1:2015cv00262
Plaintiff:
Christine Hopkins
Defendant:
Nicholas Schorsch, Brian S. Block , Lisa Mcalister and others
Cause Of Action: 28 U.S.C. § 1391
Michele Graham Turner 1995 Revocable Trust et al v. Schorsch et al
as 1:2014cv09140
Plaintiff:
Michele Graham Turner 1995 Revocable Trust and Jeffrey Turner
Defendant:
Nicholas Schorsch, Brian Block, Lisa Mcalister and others
Cause Of Action: 28 U.S.C. § 1332
Equity Trading v. Ginsburg et al
as 1:2014cv00499
Plaintiff:
Equity Trading
Defendant:
Scott K. Ginsburg , Neil H. Nguyen , C.H. Moore and others
Cause Of Action: 28 U.S.C. § 1332
Young v. Hessels et al
as 1:2013cv00817
Plaintiff:
David Young
Defendant:
Jan-Michiel Hessels, Marshall Carter, Duncan Niederauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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