Cases 21 - 26 of 26
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff:
Alper Aras, Alper Aras, Niraj Balwani and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Francica et al v. Quarantillo
as 1:2009cv03656
Plaintiff:
Jorge Lorenzo Francica and Jorge Diego Francica
Defendant:
Andrea Quarantillo
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
as 1:2008cv00361
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: U.S. Government Plaintiff
Beecher v. Riverdate Riding et al
as 7:2008cv02934
Plaintiff:
Roxanne Torres Beecher
Defendant:
Riverdate Riding, Anthony Zumpano, Kristen Salvatori and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv00676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2007cv00080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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