Cases 1 - 5 of 5
Wood et al v. Cole et al
as 2:2017cv00190
Plaintiff:
Deborah Cox Wood and DCW Holdings, LLC
Defendant:
Richard T. Cole , Daoud Investment Holdings, Inc. , Wadid Daoud and others
Cause Of Action: 28 U.S.C. § 1441
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff:
Marty Cole
Defendant:
Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant:
STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Greenberg et al v. Falcone et al
as 1:2008cv02136
Plaintiff:
Judith Greenberg, Judith Greenberg and Kremser Group
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Ross et al v. Cole et al
as 1:2008cv02135
Plaintiff:
Arnold J. Ross and Kremser Group
Defendant:
Earle W. Cole, III, Michael L. Falcone, William S. Harrison and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Russell Huttenstine v. Dennis Mast
as 08-1488
Plaintiff - Appellee:
RUSSELL TODD HUTTENSTINE, On Behalf of Himself and All Others Similarly Situated, RONALD A. SCHINDELER, ROBERT G. COLE and others
Defendant - Appellant:
DENNIS MAST, GEORGE A. MOORE, SHANE TRAVELER and others
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