Cases 1 - 8 of 8
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Petitioner:
Gregory M. Bergman
Cause Of Action: 15 U.S.C. § 77
Markel American Insurance Company v. Stuart Furman et al
as 5:2020cv01259
Defendant:
Maria Lozano, Greg Del Gado, Mike Rusnak and others
Plaintiff:
Markel American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
AVA Real Estate Holdings v. Marc Furman et al
as 2:2020cv00757
Plaintiff:
AVA Real Estate Holdings
Defendant:
Marc Furman and Does 1 to 10
AVA Real Estate Holdings v. Marc Furman et al
as 2:2020cv00417
Plaintiff:
AVA Real Estate Holdings
Defendant:
Marc Furman and Does 1 to 10
Furman Trust #8432, Southland Homes Real Estate and Investment As Trustee v. James Trans et al
as 8:2012cv01806
Defendant:
Does, Thuy Tran, James Trans and others
Plaintiff:
Furman Trust #8432, Southland Homes Real Estate and Investment As Trustee
Concept Chaser Co Inc v. Pentel of America Ltd et al
as 2:2011cv08262
Defendant:
Alloy Media LLC, Does, Marty Furman and others
Plaintiff:
Concept Chaser Co Inc
Kexuan Yao v. Crisnic Fund S A et al
as 8:2010cv01299
Defendant:
Crisnic Fund S A, Does, Ed Furman and others
Plaintiff:
Kexuan Yao
Yury Furman v. Nvidia Corporation et al
as 2:2007cv00737
Plaintiff:
Yury Furman and Yury Furman
Defendant:
Nvidia Corporation, ATI Technologies Inc, ATI Technologies Inc and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
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