Cases 1 - 9 of 9
Lee v. Syrocki et al
as 2:2014cv13635
Plaintiff:
Suei Kuang Lee
Defendant:
Jeremy Syrocki, Anthony Syrocki and BBC 4, LLC
Cause Of Action: 29 U.S.C. § 201
RevoLaze LLC v. BBC Apparel Group, LLC et al
as 1:2014cv01800
Plaintiff:
RevoLaze LLC
Defendant:
BBC Apparel Group, LLC and Gotham Licensing Group, LLC
Cause Of Action: 15 U.S.C. § 1126
Tennessee Bank & Trust v. Lowery et al
as 3:2011cv00984
Plaintiff:
Tennessee Bank & Trust
Defendant:
Marion Edwin Lowery, Cynthia Lowery, Marian Elizabeth Lower Saffle and others
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Bravata et al
as 3:2009mc00085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Bravata, Richard J Trabulsy, Antonio M. Bravata and others
Securities and Exchange Commission v. Bravata et al
as 1:2009mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
John J. Bravata, Richard J. Trabulsy, Antonio M. Bravata and others
Receiver:
Earle I. Erman
Crocker v. BBC Equities, L.L.C. et al
as 2:2009cv13158
Plaintiff:
J. Lincoln Crocker
Defendant:
BBC Equities, L.L.C., Bravata Financial Group, L.L.C., BBC Capital, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Fonson, Inc. v. RJR Group, Inc. et al
as 2:2009cv13103
Plaintiff:
Fonson, Inc.
Defendant:
RJR Group, Inc., Grand River Hilton, LLC, Poured Brick Walls, Incorporated and others
Intervenor:
American Aggregates of Michigan, Inc.
Cross Defendant:
John J. Bravata, Shari A Bravata, Old Fort Banking Company, The and others
ThirdParty Plaintiff:
J. Howard Nudell Architects, Inc.
ThirdParty Defendant:
Redi Wall, LLC, Carter-Jones Companies, Inc., Metro Transport, Inc. and others
Cross Claimant:
American Aggregates of Michigan, Inc. and J. Howard Nudell Architects, Inc.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Type:
Other Statutes
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
The Huntington National Bank v. BBC Holdings 49, LLC et al
as 1:2009cv01481
Plaintiff:
The Huntington National Bank
Defendant:
BBC Holdings 49, LLC, Richard J Trabulsy and BBC Equities, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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