Cases 1 - 3 of 3
Akerman v. magicJack Vocaltec Ltd. et al
as 9:2018cv80310
Plaintiff:
Morris Akerman
Defendant:
magicJack Vocaltec Ltd. , RICHARD HARRIS , YUEN WAH SING and others
Cause Of Action: 15 U.S.C. § 0078
SEAL v. SFPC HOLDING COMPANY LLC et al
as 3:2013cv00291
Plaintiff:
LARRY MORRIS SEAL
Defendant:
SFPC HOLDING COMPANY LLC, SOUTHERN FIDELITY RISK MANAGERS LLC and JAMES A GRAGANELLA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Scheck Investments, et al v. Viatical Benefactors, et al
as 1:2004cv21160
Plaintiff:
Scheck Investments, L.P. , Paul Pappas and Elena Parrales
Defendant:
Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc. and others
Receiver:
Roberto Martinez
Movant:
Hugo Group , Calabria Assets Ltd and Post-Closing MBC Investors
Cause Of Action: 12 U.S.C. § 0022
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