Cases 1 - 2 of 2
Turner v. Monarch Investment & Management Group, LLC
as 2:2020cv03997
Plaintiff:
David Turner
Defendant:
Monarch Investment & Management Group, LLC
Cause Of Action: 15 U.S.C. ยง 1938
Insignia Investment Management Group, LLC v. Schottenstein et al
as 5:2008cv02910
Plaintiff:
Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant:
Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
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