Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2021cv03493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv03180
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Edens v. Godinez et al
as 1:2016cv50075
Plaintiff:
James R. Edens
Defendant:
S.A. Godinez, Joseph Yurkovich, Nedra Chandler and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff:
36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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