Cases 1 - 2 of 2
Oliva v. Sullivan et al
as 1:2012cv03986
Plaintiff:
Carlo Oliva
Defendant:
Louis W. Sullivan, Stephen M. Simes, Fred Holubow and others
Cause Of Action: 28 U.S.C. § 1332
Santovenia et al v. Garcia-Rojas
as 1:2007cv22922
Plaintiff:
Lorenzo Santovenia, Theresa Santovenia, Lourdes Oliva and others
Defendant:
SUI, LLC and Hector Garcia-Rojas
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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