Cases 1 - 10 of 11
BANTUM v. ALPHA EQUITIES GROUP LLC et al
as 2:2018cv00628
Plaintiff:
JEMILL C. BANTUM
Defendant:
ALPHA EQUITIES GROUP LLC and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1345
BANTUM v. ALPHA EQUITIES GROUP ET AL et al
as 2:2018cv00457
Plaintiff:
JEMILL C. BANTUM
Defendant:
ALPHA EQUITIES GROUP ET AL and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C. v. ALPHA EQUITIES GROUP LLC et al
as 2:2018cv00227
Petitioner:
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C.
Respondent:
ALPHA EQUITIES GROUP LLC and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
BANTUM v. ALPHA LLC GROUP
as 2:2017cv01933
Plaintiff:
JEMILL BANTUM
Defendant:
ALPHA EQUITIES GROUP LLC
Cause Of Action: 28 U.S.C. § 1331
PADORA et al v. WINDSOR EQUITY GROUP, INC. et al
as 5:2015cv03203
Plaintiff:
AMBER PADORA , JOHN PADORA, JR. and JOHN PADORA, SR.
Defendant:
WINDSOR EQUITY GROUP, INC. and NATIONAL CREDIT ADJUSTERS, LLC
Cause Of Action: 15 U.S.C. § 1692
GROVE v. RSB EQUITY GROUP, LLC
as 5:2014cv07184
Plaintiff:
ANNETTA GROVE
Defendant:
RSB EQUITY GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv04682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv01513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ALTERNATIVE INVESTMENT SOURCE, LLC v. SMH PRIVATE EQUITY GROUP III, L.P.
as 2:2011cv06306
Plaintiff:
ALTERNATIVE INVESTMENT SOURCE, LLC
Defendant:
SMH PRIVATE EQUITY GROUP III, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WEISS et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv05336
Plaintiff:
HERBERT WEISS , JOHN BENDOKAS , MARIA CACIA and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC. , NOVA BANK , THE KEYSTONE EQUITIES GROUP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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