Cases 1 - 5 of 5
Highlander Holdings, Inc. v. Fellner et al
as 3:2018cv01506
Defendant:
Strategic Global Investments, Inc., Andrew Fellner and Does 1 through 20
Plaintiff:
Highlander Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1391
Teshima et al v. Nevwest, Inc. et al
as 3:2017cv02465
Plaintiff:
Shizue Teshima and Stuart Teshima
Defendant:
Nevwest, Inc., Alfredo Liburd, Yolinda Delavin and others
Cause Of Action: 15 U.S.C. § 0078
Freedom Magnet, LLC v. Performance Health Systems, LLC et al
as 2:2017cv03465
Defendant:
Does 1 through 20, inclusive, Lee S Hillman and Performance Health Systems, LLC
Plaintiff:
Freedom Magnet, LLC
Cause Of Action: 28 U.S.C. § 1441
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant:
Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee:
Bank of America, N.A. and MF Global Incorporated
Finn v. Barney et al
as 1:2008cv02975
Plaintiff:
John Finn
Defendant:
Smith Barney, Citigroup Global Markets Inc, Citigroup, Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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