Cases 1 - 3 of 3
Joe Hand Promotions, Inc. v. Del Toro Enterprises, LLC et al
as 3:2022cv00104
Defendant:
Francisco Del Toro, Del Toro Enterprises, LLC doing business as Frank's on the Green, Frank Del Toro and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0553 Communications Act of 1934
Mauricio v. Jefferson Capital Systems, LLC (PLR2)
as 3:2015cv00173
Plaintiff:
Francisco Mauricio
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1692
Abcow Staffing 401(k) Retirement Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01133
Plaintiff:
Abcow Staffing 401(k) Retirement Plan, Abcow Staffing 401(k) Retirement Plan, Abcow Services, Inc. and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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