Cases 1 - 10 of 25
BANTUM v. ALPHA EQUITIES GROUP LLC et al
as 2:2018cv00628
Plaintiff:
JEMILL C. BANTUM
Defendant:
ALPHA EQUITIES GROUP LLC and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1345
BANTUM v. ALPHA EQUITIES GROUP ET AL et al
as 2:2018cv00457
Plaintiff:
JEMILL C. BANTUM
Defendant:
ALPHA EQUITIES GROUP ET AL and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C. v. ALPHA EQUITIES GROUP LLC et al
as 2:2018cv00227
Petitioner:
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C.
Respondent:
ALPHA EQUITIES GROUP LLC and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
BANTUM v. ALPHA LLC GROUP
as 2:2017cv01933
Plaintiff:
JEMILL BANTUM
Defendant:
ALPHA EQUITIES GROUP LLC
Cause Of Action: 28 U.S.C. § 1331
SOUTHEAST SERVICE CORP. v. TUREN et al
as 2:2015cv04160
Plaintiff:
SOUTHEAST SERVICE CORP.
Defendant:
EDWARD TUREN, NEAL TUREN, CONTROL TFS WEST, INC. and others
Cause Of Action: 28 U.S.C. § 1332
PADORA et al v. WINDSOR EQUITY GROUP, INC. et al
as 5:2015cv03203
Plaintiff:
AMBER PADORA , JOHN PADORA, JR. and JOHN PADORA, SR.
Defendant:
WINDSOR EQUITY GROUP, INC. and NATIONAL CREDIT ADJUSTERS, LLC
Cause Of Action: 15 U.S.C. § 1692
GROVE v. RSB EQUITY GROUP, LLC
as 5:2014cv07184
Plaintiff:
ANNETTA GROVE
Defendant:
RSB EQUITY GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
PETER KIEWIT SONS', INC. v. WALL STREET EQUITY GROUP, INC.
as 2:2014mc00334
Plaintiff:
PETER KIEWIT SONS', INC.
Defendant:
WALL STREET EQUITY GROUP, INC., STEVEN WEST and WALL STREET GROUP OF COMPANIES
DISTRICT 65 PENSION PLAN v. CONTROL BUILDING SERVICES, INC. et al
as 2:2014cv05467
Plaintiff:
DISTRICT 65 PENSION PLAN , ROBERT AMBROSINI and LARRY MAGARIK
Defendant:
CONTROL BUILDING SERVICES, INC., CONTROL EQUITY GROUP, INC and DOES 1-10
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2014cv04682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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