Cases 1 - 5 of 5
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Stein et al
as 1:2009mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, LTD and others
Securities and Exchange Commission v. Star Exploration, Inc. et al
as 1:2008mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
Star Exploration, Inc., James T. Gurgainers, Star Georgetown 1 Joint Venture and others
The Savarino/Mollenberg-Betz Joint Venture For The Lakeview Homes Phase II Project et al v. Selective Way Insurance Company
as 1:2007cv00480
Plaintiff:
The Savarino/Mollenberg-Betz Joint Venture For The Lakeview Homes Phase II Project, Roizman Development, Inc., Lakeview Family Homes 2000 LLC and others
Defendant:
Selective Way Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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