Cases 1 - 8 of 8
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wilson v. Dalene et al
as 2:2009cv01394
Plaintiff:
Robert A. Wilson
Defendant:
Frank Dalene, Roy Dalene`, Hamptons Luxury Homes, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson v. Danta
as 11-5085
Plaintiff:
Robert E. Wilson, III
Appellant:
Langrock Sperry & Wool, LLP and Lankford & Reed, PPLC
Defendant:
Opportunity Harvest II, Inc.
Defendant - Appellee:
Daniel Valente Dantas, Opportunity Equity Partners, Ltd., Opportunity Equity Partners, L.P. and others
COPELAND v. PRINCE et al
as 3:2011cv04993
Plaintiff:
M.J. COPELAND and Leslie Katz
Defendant:
CHARLES O. PRINCE, III, ANNE M. MULCAHY, MARY SUE COLEMAN and others
Cause Of Action: 15 U.S.C. § 78
Wilson v. Dantas et al
as 1:2011cv01936
Plaintiff:
Robert E. Wilson, III
Defendant:
Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Equity Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Dalene et al
as 11-528
Plaintiff - Appellant:
Robert A. Wilson
Defendant - Appellee:
Frank Dalene, Roy Dalene, Hamptons Luxury Homes, Inc. and others
M.J. COPELAND v. MULCAHY et al
as 3:2010cv06251
Plaintiff:
M.J. COPELAND
Defendant:
ANNE M. MULCAHY, CHARLES O. PRINCE, III, MARY SUE COLEMAN and others
Cause Of Action: 15 U.S.C. § 78
CALAMORE v. COLEMAN et al
as 3:2010cv02033
Plaintiff:
JEANNE M. CALAMORE
Defendant:
MARY SUE COLEMAN, JAMES G. CULLEN, MICHAEL M.E. JOHNS and others
Cause Of Action: 28 U.S.C. § 1332
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