Cases 21 - 28 of 28
Institutional Captl, et al v. Claus, et al
as 08-20710
Plaintiff - Appellee:
INSTITUTIONAL CAPITAL MANAGMENT INC and DANIEL L RITZ, JR.
Plaintiff - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Defendant - Appellant Cross-Appellee:
LEONARD CLAUS
Defendant - Appellee:
ROBERT L HARVEY and GERARD JOSEPH PEPE
Defendant - Cross-Appellee:
IMS SECURITIES INC
Institutional Captl v. Claus
as 08-20711
Claimant - Appellant Cross-Appellee:
LEONARD CLAUS
Claimant - Cross-Appellee:
IMS SECURITIES INC
Respondent - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
USA v. Wilson
as 08-20671
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
IME WILSON
USA v. Wilson
as 08-20672
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
IME WILSON
Im v. Chun
as 4:2008cv00691
Plaintiff:
Byoung J Im
Defendant:
Hong Joon Chun
Cause Of Action: Federal Question
Claus v. Sterling Financial Investment Group, Inc. et al
as 4:2007cv02067
Respondent:
Sterling Financial Investment Group, Inc.
Claimant:
Leonard Claus and IMS Securities, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Institutional Capital Management, Inc. et al v. Claus et al
as 4:2007cv02058
Plaintiff:
Institutional Capital Management, Inc. and Daniel L Ritz, Jr
Defendant:
Leonard Claus, IMS Securities, Inc., Sterling Financial, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Verve, L.L.C. v. Hypercom Corp.
as 1:2007mc00305
Plaintiff:
Verve, L.L.C.
Defendant:
Hypercom Corp.
Counter Plaintiff:
Hypercom Corp.
Counter Defendant:
Verve, L.L.C., Raymond M. Galasso, Kevin R. Imes and others
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