Cases 1 - 3 of 3
Wilson v. Dalene et al
as 2:2009cv01394
Plaintiff:
Robert A. Wilson
Defendant:
Frank Dalene, Roy Dalene`, Hamptons Luxury Homes, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson v. Dantas et al
as 1:2012cv03238
Plaintiff:
Robert E. Wilson, III
Defendant:
Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Invest II, Inc. and others
Cause Of Action: 12 U.S.C. § 632
Wilson v. Dantas et al
as 1:2011cv01936
Plaintiff:
Robert E. Wilson, III
Defendant:
Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Equity Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
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