Cases 31 - 40 of 175
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cole v. The Meet Group, Inc. et al
as 1:2020cv02987
Defendant:
The Meet Group, Inc., Christopher Fralic, Bedi Singh and others
Plaintiff:
Martin Cole
Mariscal v. Stein Mart, Inc. et al
as 1:2020cv02829
Plaintiff:
Froilan Mariscal
Defendant:
Maryanne Morin, Thomas L. Cole, Timothy Cost and others
Sogno v. Stein Mart, Inc. et al
as 1:2020cv02656
Defendant:
MaryAnne Morin, Timothy Cost, Jay Stein and others
Plaintiff:
Andrea Sogno
Demyon v. Forty Seven, Inc. et al
as 3:2020cv02111
Defendant:
Ian T. Clark, Ravindra Majeti, Irving L. Weissman and others
Plaintiff:
Cole Demyon
Cause Of Action: 28 U.S.C. § 1331
Rosenfeld v. Stein Mart, Inc. et al
as 1:2020cv02521
Defendant:
Maryanne Morin, Thomas L. Cole, Burton M. Tansky and others
Plaintiff:
Joel Rosenfeld
Comi Investments, LLC et al v. Kiss Industries, LLC et al
as 1:2020cv00790
Plaintiff:
Sleeping Squirrel Investments, LLC and Comi Investments, LLC
Defendant:
Registered Agent Cole Evans, Kiss Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78
Coccio, Jr. v. Stein Mart, Inc. et al
as 1:2020cv00389
Defendant:
MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff:
John Coccio, Jr.
HONE v. STEIN MART, INC. et al
as 2:2020cv02754
Plaintiff:
HONE and JAMES HONE
Defendant:
STEIN MART, INC, MARYANN MORIN, THOMAS L. COLE and others
Levy v. Stein Mart, Inc. et al
as 1:2020cv02126
Defendant:
MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff:
Lloyd Levy
Cause Of Action: 28 U.S.C. § 1331 sv
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