Cases 1 - 9 of 9
Abraham et al v. Turnberry/MGM Grand Towers, LLC et al
as 2:2011cv01007
Plaintiff:
Edward T. Rehnberg, A.W. Vegas Condo, LLC., George Abraham and others
Defendant:
Turnberry/MGM Grand Towers, LLC., MGM Grand Condominiums, LLC, Turnberry/Harmon Ave. LLC., and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Todd Augenbaum v. Tongxin International, LTD et al
as 2:2011cv04815
Plaintiff:
Todd Augenbaum
Defendant:
Jacqueline Chang, Tongxin International, LTD, Rudy Wilson and others
Movant:
Mark Grusich, Michael A. Goldstein, Eric W. Goldstein, and Daniel J. Rock and Kathleen A. Rock on behalf of SEP IRA f/b/o Daniel J. Rock, IRA f/b/o Kathleen Rock and Daniel J. and Kathleen A. Rock Trust u/a/d 2/7/0 and Tongxin Shareholder Group
Richard A Potrykus v. Tongxin International, Ltd. et al
as 2:2011cv00803
Defendant:
Jacqueline Chang, Tongxin International, Ltd., Rudy Wilson and others
Plaintiff:
Richard A Potrykus
Hong Liu v. Tongxin International Ltd. et al
as 2:2011cv00671
Defendant:
Jackie Chang, Zhang Duanxiang, Tongxin International Ltd. and others
Plaintiff:
Hong Liu
Michael A. Goldstein v. Tongxin International Ltd. et al
as 2:2011cv00348
Plaintiff:
Guy Castleberry, Michael A. Goldstein, Hoai Jones and others
Defendant:
Jackie Chang, Zhang Duanxiang, Tongxin International Ltd. and others
Mabry v. Chen et al
as 5:2010cv05328
Plaintiff:
Gary Mabry
Defendant:
Robert I. Chen, Peter C. Hsi, Lyle D. Feisel and others
Cause Of Action: 15 U.S.C. § 78
Mabry v. Chen et al
as 3:2010cv05328
Plaintiff:
Gary Mabry
Defendant:
Robert I. Chen, Peter C. Hsi, Lyle D. Feisel and others
Cause Of Action: 15 U.S.C. § 78
Leonard A Alkov et al v. John Anthony Miller et al
as 8:2009cv00764
Plaintiff:
Leonard A Alkov, Michael Amos, Rudy B Arce and others
Defendant:
John Anthony Miller, Jam Jr Enterprises Inc, The Pacstar Group of Companies LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Bonfire Productions, Inc. v. MC Trading Group, Inc. et al
as 2:2009cv01087
Plaintiff:
Bonfire Productions, Inc.
Defendant:
MC Trading Group, Inc., Karen Tracy Ramm, John Prevost and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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