Cases 1 - 8 of 8
Thomas John Smithson v. David De Alba et al
as 8:2020cv01777
Defendant:
Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff:
Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
Thomas John Smithson v. David De Alba et al
as 2:2020cv08520
Defendant:
Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff:
Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
David Gill v. Pablo Villanueva et al
as 8:2013cv01782
Defendant:
Empire Family LP, Ostes Hernandez, VP Investment Corp and others
Plaintiff:
David Gill
David A. Gill v. Michael G. Kaplan
as 2:2010cv06549
Plaintiff:
David A. Gill
Defendant:
Michael G. Kaplan
David A. Gill v. Wendy Ann Mehlman et al
as 2:2010cv01552
Defendant:
Shawna Arielle, Daryn I. Friedman, Dorothy Friedman and others
Plaintiff:
David A. Gill
David A. Gill v. Elizabeth Versten et al
as 2:2010cv01500
Plaintiff:
David A. Gill
Defendant:
Lizzi's Heavenly Stuff, Inc. and Elizabeth Versten
David A. Gill v. PetroReal Energy, Inc. et al
as 2:2010cv01468
Plaintiff:
David A. Gill
Defendant:
Lenders Depot, Inc., PetroReal Energy, Inc., PetroReal of America, Inc. and others
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009cv01533
Not Classified By Court:
Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant:
Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner:
Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party:
Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant:
Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Receiver David A Gill
Cause Of Action: 15 U.S.C. § 77
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