Cases 1 - 6 of 6
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MWF Foundation, Inc. v. Sepero et al
as 1:2012cv02208
Plaintiff:
MWF Foundation, Inc.
Defendant:
George Sepero, Carmelo Provenzano, Daniel Dragan and others
Cause Of Action: 12 U.S.C. § 22
Anchor Bank, FSB, et al v. Clark Hofer
as 10-3935
Plaintiff - Appellant:
ANCHOR BANK, FSB, on behalf of all Anchor Bank Unitized Fund participants and PLUMB TRUST COMPANY, on behalf of all Anchor Bank Unitized Funds participants
Defendant - Appellee:
CLARK A. HOFER
ORENSTEEN v. MODANY et al
as 1:2010cv01510
Defendant:
JEFFREY R. COOPER, JOHN F. COZZI, JOHN E. DEAN and others
Plaintiff:
ROGER B. ORENSTEEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AnchorBank, FSB et al v. Hofer
as 3:2009cv00610
Plaintiff:
AnchorBank, FSB and AnchorBank Unitized Fund
Defendant:
Clark A. Hofer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
as 1:2009cv01221
Plaintiff:
Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV and others
Defendant:
InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures and others
Cause Of Action: Federal Question
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