Cases 21 - 22 of 22
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commisison v. Grossman et al
as 1:2008cv08078
Plaintiff:
Securities and Exchange Commisison
Defendant:
Glenn Grossman, Lawrence Steven Cohen, David Schmidt and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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