Cases 1 - 6 of 6
Wilson v. Dalene et al
as 2:2009cv01394
Plaintiff:
Robert A. Wilson
Defendant:
Frank Dalene, Roy Dalene`, Hamptons Luxury Homes, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson v. Danta
as 13-367
Plaintiff - Appellant:
Robert E. Wilson, III
Defendant - Appellee:
Daniel Valente Dantas, Opportunity Equity Partners, Ltd., formerly known as CVC/Opportunity Equity Partners, Ltd., Opportunity Invest II, Inc. and others
Wilson v. Dantas et al
as 1:2012cv03238
Plaintiff:
Robert E. Wilson, III
Defendant:
Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Invest II, Inc. and others
Cause Of Action: 12 U.S.C. § 632
Wilson v. Danta
as 11-5085
Plaintiff:
Robert E. Wilson, III
Appellant:
Langrock Sperry & Wool, LLP and Lankford & Reed, PPLC
Defendant:
Opportunity Harvest II, Inc.
Defendant - Appellee:
Daniel Valente Dantas, Opportunity Equity Partners, Ltd., Opportunity Equity Partners, L.P. and others
Wilson v. Dantas et al
as 1:2011cv01936
Plaintiff:
Robert E. Wilson, III
Defendant:
Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Equity Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Dalene et al
as 11-528
Plaintiff - Appellant:
Robert A. Wilson
Defendant - Appellee:
Frank Dalene, Roy Dalene, Hamptons Luxury Homes, Inc. and others
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.
