Cases 11 - 20 of 20
Yu v. Frost et al
as 1:2018cv24060
Defendant:
Juan F. Rodriguez, Dmitry Kolosov, Richard M Krasno and others
Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
PAPPALARDO v. EXACTECH INC et al
as 1:2017cv00303
Defendant:
Richard C Smith, EXACTECH INC, David W Petty and others
Plaintiff:
Anthony PAPPALARDO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2016cv03259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2016cv00248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2014cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Ackourey v. Noblehouse Custom Tailors
as 1:2014mc23024
Plaintiff:
Richard C. Ackourey
Defendant:
Noblehouse Custom Tailors and Vijay Wadhwani
Cause Of Action: Registration of Foreign Judgment
Barak et al v. Lips et al
as 1:2010cv21580
Plaintiff:
Barry Barak , Sharon Cholodofsky , Richard Perlman and others
Defendant:
Alan A Lips, Gerson, Preston, Robinson & Company, P.A., Richard C Preston and others
Cause Of Action: 15 U.S.C. § 0078
Fleisher v. Rochon et al
as 9:2009cv82315
Plaintiff:
Eli Fleisher
Defendant:
Richard C. Rochon, Mario B Ferrari, Arnold Heggestad and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
