Cases 11 - 16 of 16
Quail Cruises Ship Management LTD. v. Agencia De Viagens CVC Tur Limitada et al
as 1:2009cv23248
Plaintiff:
Quail Cruises Ship Management LTD. and Quail Cruises Ship Management LTD.
Defendant:
Agencia De Viagens CVC Tur Limitada, Valter Patriani, Seahawk North America, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ginger Hughes v. Bravo Credit Corporation, et al
as 09-16732
Plaintiff - Appellant:
GINGER L. HUGHES
Defendant - Appellee:
BRAVO CREDIT CORPORATION, PERFORMANCE ONE FINANCIAL and DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee for the Registered Holders of Bravo Mortgage Asset Trust Backed Pass-Through Certificates, Series 2006-1
Michael Eshelman, et al v. Othoclear Holdings, Inc., et al
as 09-15600
Plaintiff / Appellant:
MICHAEL B. ESHELMAN, D.D.S., PETER F. SILCHER, D.D.S. and LORI I. SILCHER
Defendant / Appellee:
OTHOCLEAR HOLDINGS, INC., a British Virgin Islands Company, ORTHOCLEAR, INC., a Delaware corporation, MUHAMMAD ZIAULLAH CHISHTI and others
Michael Eshelman, et al v. Othoclear Holdings, Inc., et al
as 09-15600
Plaintiff - Appellant:
MICHAEL B. ESHELMAN, D.D.S., PETER F. SILCHER, D.D.S. and LORI I. SILCHER
Defendant - Appellee:
OTHOCLEAR HOLDINGS, INC., a British Virgin Islands Company, ORTHOCLEAR, INC., a Delaware corporation, MUHAMMAD ZIAULLAH CHISHTI and others
Newman, et al v. First Montauk Financial Corp., et al
as 7:2008cv00116
Plaintiff:
Jeanette E. Newman and Norma E. Register
Defendant:
First Montauk Financial Corp., First Montauk Securities Corp., Kenneth R. Bolton and others
Cause Of Action: Diversity
Sump et al v. Schaulis et al
as 5:2007cv04014
Plaintiff:
Faith Sump and Rollin E Sump
Defendant:
William Brian Schaulis, Jennifer Marie Schaulis, Richard E James and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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