Cases 11 - 20 of 28
Plaintiff v. Defendant
as 2:2015cv06665
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv01577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
SPECIAL TRADING FUND v. BONTEMPO et al
as 2:2013cv01401
Plaintiff:
SPECIAL TRADING FUND
Defendant:
ROBERT N. BONTEMPO , NICHOLAS P. CONSTANTAKIS , DAVID L. DENINNO and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2013cv05654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
BISCH et al v. BONTEMPO et al
as 2:2013cv01392
Plaintiff:
STEVEN BISCH and DAVID SHAEV
Defendant:
ROBERT N. BONTEMPO , NICHOLAS P. CONSTANTAKIS , DAVID L. DENINNO and others
Cause Of Action: 15 U.S.C. § 78
PIERCE v. CAVALRY SPV I, LLC et al
as 2:2013cv00588
Plaintiff:
LINDA R. PIERCE
Defendant:
CAVALRY SPV I, LLC, JORGE M. PEREIRA and THE LAW OF BUSINESS, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN
as 2:2011cv01440
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. v. MILNES
as 2:2011mc00260
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
Defendant:
JAMES A. MILNES
Cause Of Action: Motion for Confirmation of Arbitration Award
Type:
Other Statutes
BRESALIER et al v. SEYLE et al
as 2:2011cv02783
Plaintiff:
SAUL BRESALIER and HELENE B. BRESALIER
Defendant:
WILLIAM R. SEYLE, WILLIAM HICKEY, MERRILL LYNCH and others
Cause Of Action: 15 U.S.C. § 78
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
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