Cases 81 - 87 of 87
Crouse v. Burris et al
as 0:2007cv61157
Plaintiff:
Stephen Crouse and Stephen Crouse
Defendant:
John C. Burris, David A.G. Jones, Charles Allen Pettit and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Berardini v. Wilson et al
as 0:2007cv61155
Plaintiff:
Richard J. Berardini, Richard J. Berardini and Richard J. Berardini
Defendant:
Harvey J. Wilson, Gregory L. Wilson, T. Jack Risenhoover, II and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ekas v. Burris et al
as 0:2007cv61156
Plaintiff:
Thomas C. Ekas and Thomas C. Ekas
Defendant:
John C. Burris, David A.G. Jones, Charles Allen Pettit and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Levinson v. Wilson et al
as 0:2007cv61124
Plaintiff:
Judith A. Levinson and Judith A. Levinson
Defendant:
Harvey J. Wilson, Gregory L. Wilson, T. Jack Risenhoover, II and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities Exchange v. Getanswers, Inc., et al
as 1:2003cv20048
3Rd Party Defendant:
Charles B Ehrlich, Holly Cournoyer, Sheldon Zipkin and others
Defendant:
Barrington Schneer, Charles Ehrlich, Oceanmark Consulting and others
Respondent:
Nepo, Inc.
3Rd Party Plaintiff:
Getanswers, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Scheck Investments, et al v. Viatical Benefactors, et al
as 1:2004cv21160
Plaintiff:
Scheck Investments, L.P. , Paul Pappas and Elena Parrales
Defendant:
Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc. and others
Receiver:
Roberto Martinez
Movant:
Hugo Group , Calabria Assets Ltd and Post-Closing MBC Investors
Cause Of Action: 12 U.S.C. § 0022
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