Cases 21 - 29 of 29
ROTHENBERG v. GOLDSTEIN et al
as 9:2015cv80505
Plaintiff:
HARRY ROTHENBERG
Defendant:
PHILLIP F. GOLDSTEIN, ANDREW DAKOS, ANTONY MITCHELL and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 5:2014cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Commodity Furtures Trading Commission, v. Watson et al
as 9:2011mc80302
Plaintiff:
Commodity Furtures Trading Commission
Defendant:
Allen James Watson, Michael Potts, Cash Flow Financial, LLC and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 0754
Sid Murdeshwar v. Searchmedia Holdings Limited et al
as 1:2011cv20549
Plaintiff:
Sid Murdeshwar , Cattolica Partecipazioni S P A , Mehmet Canga and others
Defendant:
SearchMedia Holdings Limited , Robert N. Fried , Phillip Frost and others
Cause Of Action: 15 U.S.C. § 0078
Akst v. SearchMedia Holdings Limited,
as 1:2010cv24605
Plaintiff:
Hymie Akst
Defendant:
SearchMedia Holdings Limited, Robert N Fried, Phillip Frost and others
Cause Of Action: 15 U.S.C. § 0078
Wiand v. Davis et al
as 8:2010cv02152
Plaintiff:
Burton W. Wiand
Defendant:
Phillip Davis and Barbara Davis
Cause Of Action: 28 U.S.C. § 754
LARIVIERE v. OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS et al
as 4:2009cv00228
Plaintiff:
MARY ANN LARIVIERE
Defendant:
OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS, OPPENHEIMERFUNDS INC, OPPENHEIMER DISTRIBUTOR INC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Firehouse Gallery, LLC v. Phillips et al
as 8:2009cv00698
Defendant:
Erik J. Phillips and GuB, LLC
Plaintiff:
Firehouse Gallery, LLC
Cause Of Action: 15 U.S.C. § 0077
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff:
Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant:
Kevin Henderson, Mark Mroczkowski, James C. Stanley and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
