Cases 21 - 29 of 29
Securities and Exchange Commission v. Galanis et al
as 1:2015cv07547
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason W. Galanis, John P. Galanis, Jared M. Galanis and others
Intervenor_plaintiff:
United States Of America
Cause Of Action: 15 U.S.C. § 77
IN RE: FAILURE TO COMPLY WITH CLE REQUIREMENTS . . .
as 1:2015mc00049
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Respondent:
MICHELE RENE IGNEY, GARY LEE ROYER, HOLLY DEMAREST WARSHAUER and others
Galanis v. United States Securities and Exchange Commission
as 1:2013cv00543
Petitioner:
Jared M. Galanis
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Joe Hand Promotions, Inc. v. Galanis et al
as 1:2011cv03324
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
William Galanis and The U.N. Club, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hintz et al v. Gerova Financial Group, LTD. et al
as 1:2011cv00265
Plaintiff:
Scott Hintz , JS of Georgia, Inc. , PT Holdings and others
Defendant:
Gerova Financial Group, LTD., Joseph Bianco , Gary Hirst and others
Cause Of Action: 18 U.S.C. § 1961
Haynes v. Planet Automall, Inc.
as 10-3243
Petitioner:
Sherri Haynes, on behalf of herself and all others similarly situated
Respondent:
Planet Automall, Inc., Northern Autogroup, LLC, Kanhiya Kinney Galani and others
Haynes v. Planet Automall, Inc. et al
as 1:2009cv03880
Plaintiff:
Sherri Haynes and Sherri Haynes
Defendant:
Planet Automall, Inc., KG Suzuki, Northern Autogroup, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Haynes et al v. Planet Automall, Inc. et al
as 1:2009cv05324
Plaintiff:
Sherri Haynes, Sherri Haynes, Sherri Haynes and others
Defendant:
Planet Automall, Inc., KG Suzuki, Northern Autogroup, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National Fire Insurance Company of Hartford et al v. Travelers Casualty and Surety Company et al
as 1:2008cv05504
Plaintiff:
National Fire Insurance Company of Hartford and Continental Insurance Company
Defendant:
Travelers Casualty and Surety Company, Fireman's Fund Insurance Company, Allianz Global Risks US Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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