Cases 21 - 30 of 49
Lauring et al v. Weiss et al
as 4:2016cv40015
Plaintiff:
Lauring, John P. Lauring, Lauring Charitable Foundation and others
Defendant:
Weiss, Lee D. Weiss, Family Endowment Partners, LP and others
Interested Party:
David E. Bower
Trustee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Weiss et al
as 1:2015cv13460
Defendant:
Lee Dana Weiss, Family Endowment Partners, LP, MIP Global, Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
LPP Mortgage, LTD. v. Fraga et al
as 1:2015mc91286
Plaintiff:
LPP Mortgage, LTD.
Defendant:
Nancy Fraga and The Estate of Paul Delaney Broderick
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
Securities and Exchange Commission v. Tropikgadget FZE et al
as 1:2015cv10543
Plaintiff:
Securities and Exchange Commission
Defendant:
Tropikgadget FZE, Tropikgadget Unipessoal LDA, Sergio Henrique Tanaka and others
Cause Of Action: 15 U.S.C. § 77
Lu v. The Canton Corp et al
as 1:2015cv10088
Plaintiff:
Friedrich Lu
Defendant:
The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: 28 U.S.C. § 1331
Genworth Life and Annuity Insurance Company v. Graham et al
as 1:2013cv11314
Plaintiff:
Genworth Life and Annuity Insurance Company
Defendant:
Kristina E. Graham, Robert P. Graham, Megan E. Graham and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pirone v. Estate Information Services LLC
as 1:2013cv10678
Plaintiff:
Patrick Pirone
Defendant:
Estate Information Services LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Prudential Real Estate Affiliates, Inc. v. Loughran, Jr. et al
as 1:2012mc91033
Plaintiff:
Prudential Real Estate Affiliates, Inc.
Defendant:
Brendan M Loughran, Jr. and Loughran & Associates Real Estate Inc.
Prudential Real Estate Affiliates, Inc. v. Cordano Realty, LLC et al
as 1:2011mc91236
Plaintiff:
Prudential Real Estate Affiliates, Inc.
Defendant:
Cordano Realty, LLC, Pedro Cordano, Carolina Cordano and others
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