Cases 1 - 3 of 3
Insignia Investment Management Group, LLC v. Schottenstein et al
as 5:2008cv02910
Plaintiff:
Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant:
Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff:
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant:
ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Azari et al v. B and H Photo Video.com Corp et al
as 2:2007cv00436
Plaintiff:
Daniel Azari, Daniel Azari, Paul T Jones and others
Defendant:
B and H Photo Video.com Corp, Adorama Camera Inc, Meade Instruments Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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