Cases 1 - 6 of 6
FELLEY et al v. INTERNATIONAL PORTFOLIO, INC.
as 2:2013cv00542
Plaintiff:
DONALD R. FELLEY and ELLEN FELLEY
Defendant:
INTERNATIONAL PORTFOLIO, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GENESI et al v. INTERNATIONAL PORTFOLIO, INC.
as 2:2013mc00013
Plaintiff:
JANE GENESI, RAFFAELLA DEL FORNO and SIEGFRIED KOVACS
Defendant:
INTERNATIONAL PORTFOLIO, INC.
Cause Of Action: Registration of Foreign Judgment
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MEDICAL INVESTMENT COMPANY LTD. et al v. INTERNATIONAL PORTFOLIO, INC.
as 2:2012cv03569
Plaintiff:
MEDICAL INVESTMENT COMPANY LTD. , ERGOSERVE CORPORATE SERVICES, LLC and NORTHSTAR INDUSTRIAL LTD.
Defendant:
INTERNATIONAL PORTFOLIO, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al
as 2:2011cv07628
Plaintiff:
GREENFISH II, L.P. , ROUNDSTONE HEALTHCARE PARTNERS III, L.P. , ROUNDSTONE HEALTHCARE PARTNERS IV, LP and others
Defendant:
INTERNATIONAL PORTFOLIO, INC. , RICHARD SHUSTERMAN, ROBERT FELDMAN and others
Cause Of Action: 18 U.S.C. § 1962
TOPELSOHN v. ROSENBERG et al
as 2:2011cv04932
Plaintiff:
LAUREN X. TOPELSOHN
Defendant:
JONATHAN ERIC ROSENBERG , JER RECEIVABLES, LLC , REGENCY REPORTING, INC. and others
Cause Of Action: 15 U.S.C. § 77
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