Cases 11 - 19 of 19
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2011cv09007
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
FInancial Freedom Acquisition LLC v. Williams et al
as 3:2010cv00834
Plaintiff:
Financial Freedom Acquisition LLC
Defendant:
Roger D. Williams, The Eunice Braun Revocable Living Trust Dated 9/12/2003, Gary Lee Williams and others
Cause Of Action: 23 U.S.C. § 1441
Eastern Savings Bank, FSB v. Ellis et al
as 1:2010cv03125
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Casandra Ellis and The Roosevelt Ellis Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv01198
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
schwartz et al v. mccoy et al
as 1:2009cv05868
Plaintiff:
max david schwartz and richard m schwartz
Defendant:
stephen n mccoy, Nancy McCoy and Regena S. McCoy Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lopes v. L&M Corrugated Container Corporation et al
as 1:2009cv04765
Plaintiff:
Richard A Lopes
Defendant:
L&M Corrugated Container Corporation, Richard R Lopes, Richard R. Lopes Revocable Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2007cv00788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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