Cases 1 - 4 of 4
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Real Estate Partners et al
as 8:2007cv01022
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Real Estate Partners, Real Estate Partners, Real Estate Partners Income Fund I and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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