Cases 1 - 10 of 11
AIM Immunotech, Inc v. Tudor et al
as 5:2022cv00323
Plaintiff:
AIM IMMUNOTECH, INC
Defendant:
Franz Tudor, Todd Deutsch, Ted Kellner and others
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff:
Joseph Petrovets
Defendant:
Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: 15 U.S.C. § 0078
Bonomi v. Walter Investment Management Corporation et al
as 8:2017cv00645
Plaintiff:
Emil Bonomi
Defendant:
Walter Investment Management Corporation , George M. Awad , Denmar J. Dixon and others
Cause Of Action: 15 U.S.C. § 0078
Elkin v. Walter Investment Management Corp. et al
as 1:2017cv20997
Plaintiff:
Courtney Elkin
Defendant:
Walter Investment Management Corp., Denmar J. Dixon, George M. Awad and others
Cause Of Action: 15 U.S.C. § 0078
Michaelson v. UBS Financial Services, Inc. et al
as 2:2014cv00388
Plaintiff:
Walter Michaelson
Defendant:
UBS Financial Services, Inc., UBS Bank USA, Inc., Eric Beadle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cummings v. Walter Investment Management Corp. et al
as 8:2013cv01916
Plaintiff:
John Cummings
Defendant:
Walter Investment Management Corp., Mark J. O'Brien, Denmar Dixon and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80964
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
Walter v. Lynch et al
as 3:2012cv00068
Plaintiff:
Deborah S Walter
Defendant:
Peter L Lynch, Evelyn V Follit, Charles Garcia and others
Cause Of Action: 15 U.S.C. § 0078
Meyer v. The St. Joe Company et al
as 3:2010cv00452
Plaintiff:
Robert J. Meyer
Defendant:
The St. Joe Company, William Britton Greene, William S. McCalmont and others
Cause Of Action: 15 U.S.C. § 77
Wiand v. Schwab
as 8:2010cv00185
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Walter L. Schwab
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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