Cases 1 - 3 of 3
United States Securities and Exhcange Commission v. Pearson et al
as 1:2014mc00042
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert G. Pearson and Illinois Stock Transfer Company
Plaintiff v. Defendant
as 1:2013cv00928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ozbakir et al v. Scotti et al
as 6:2009cv06460
Plaintiff:
Rosemarie Ozbakir and Ali Demir
Defendant:
Daniel J. Scotti, Jr., Marcus & Millichap Real Estate Investment Brokerage Company, Glen Kunofsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.