Cases 101 - 110 of 111
Orcutt et al v. Franceschi et al
as 2:2009cv00292
Defendant:
Ernest J. Franceschi, Jr., The Garden City Group, Inc, The Garden City Group, Inc and others
Plaintiff:
Marilyn Orcutt, Ryan Overstreet and Arlene Henderson
Cause Of Action: Federal Question
Perotti v. Atlantis Technology Group, Inc.
as 3:2008cv00388
Plaintiff:
John Perotti
Defendant:
Atlantis Technology Group, Inc.
Cause Of Action: Federal Question
Securities & Exchange Commission v. Compass Capital Group Inc. et al
as 2:2008cv00457
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Mark A. Lefkowitz, John C. Hopf, Shane H. Traveller and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IBF fund Liquidating LLC v. Chadmoore Wireless Group, Inc. et al
as 2:2008cv00285
Plaintiff:
IBF fund Liquidating LLC
Defendant:
Chadmoore Wireless Group, Inc., Chadmoore Shareholder Liquidating Trust, Robert Moore and others
Cause Of Action: Federal Question
Sommers et al v. Cuddy et al
as 2:2008cv00078
Plaintiff:
Andrea Sommers, Harry Sueishi and Edith Self
Defendant:
Daniel C Cuddy, Jr., Personnel Benefits Group, Inc., Aviva USA Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IBF fund Liquidating LLC v. Chadmoore Wireless Group, Inc. et al
as 2:2007ms00081
Plaintiff:
IBF fund Liquidating LLC
Defendant:
Chadmoore Wireless Group, Inc., Chadmoore Shareholder Liquidating Trust, Robert Moore and others
Cause Of Action: Civil Miscellaneous Case
IBF fund Liquidating LLC v. Chadmoore Wireless Group, Inc et al
as 2:2007ms00080
Plaintiff:
IBF fund Liquidating LLC
Defendant:
Chadmoore Wireless Group, Inc, Chadmore Shareholder Liquidating Trust, Robert Moore and others
Cause Of Action: Civil Miscellaneous Case
IB F Fund Liquidating LLC v. Chadmoore Wireless Group Inc. et al
as 2:2007ms00069
Plaintiff:
IB F Fund Liquidating LLC
Defendant:
Chadmoore Wireless Group Inc., Chadmoore Shareholder Liquidating Trust, Robert Moore and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Secure Investment Services, Inc. et al
as 2:2007ms00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc. and others
Hosking v. Fidelity Estate Group, Inc. et al
as 2:2007cv00983
Plaintiff:
Ruth Jean Hosking and Ruth Jean Hosking
Defendant:
Fidelity Estate Group, Inc., Fidelity Estate Group, Inc., Honor Skidmore and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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