Cases 1 - 6 of 6
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TOBIN v. MARGIOTTA et al
as 3:2022cv05613
Plaintiff:
MATTHEW TOBIN
Defendant:
MICHAEL MARGIOTTA, PATIENT IDENTIFICATION PLATFORM, INC. and JOHN/JANE DOES (1-5)
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant:
NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff:
CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
LEE v. NEXTRAN GROUP INC. et al
as 2:2008cv04319
Plaintiff:
SANG SUNG LEE
Defendant:
NEXTRAN GROUP INC., TONY PARK, ERIC PARK and others
Cause Of Action: Federal Question
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