Cases 1 - 8 of 8
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 3:2023cv03367
Petitioner:
PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 1:2023mc00025
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Karaali v. Cook et al
as 4:2018cv00682
Plaintiff:
Alper Karaali
Defendant:
John Cook, Richard Osburn, Dan Miller and others
Cause Of Action: 28 U.S.C. § 1332
Cook v. Wells Fargo Bank NA et al
as 3:2014cv00278
Plaintiff:
John Cook
Defendant:
Wells Fargo Bank NA and Does 1-10
Cause Of Action: 47 U.S.C. § 521
Klein v. Barrington Capital Portfolio Management et al
as 2:2012cv00115
Plaintiff:
R. Wayne Klein
Defendant:
Barrington Capital Portfolio Management and John Cook
Cause Of Action: 28 U.S.C. § 0754
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