Cases 31 - 40 of 40
US v. Mala
as 09-1434
Appellee:
UNITED STATES
Defendant - Appellant:
KELLEY NORMAN JOSEPH MALA, a/k/a Kelly Mala
US v. Mala
as 09-1435
Appellee:
UNITED STATES
Defendant - Appellant:
KELLEY NORMAN JOSEPH MALA, a/k/a Kelly Mala
Zamindari Capital, LLC et al v. Beers et al
as 2:2009mc00023
Receiver:
Thomas S. Richey
Plaintiff:
Zamindari Capital, LLC, Lexington International Fund, LLC and Oxford Adams Capital, LLC
Defendant:
Barry Beers, Mala Kumar and Kumar Ramalingam
Mesko, et al v. Cabletron Systems, et al
as 1:1997cv00542
Consol Plaintiff:
Philip Adler, Karen Borick, Richard Durr and others
Defendant:
All Defendants, Craig R. Benson, Cabletron Systems, Inc. and others
Plaintiff:
All Plaintiffs, BGC Investment Club, BYSG Capital and others
Consol Defendant:
David J. Kirkpatrick, Donald F. McGuinness and Don Reed
Interested Party:
Timothy M. Smith, Sr.
Notice Only:
US District Court - RI, Clerk
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Kropp v. Platinum Lodging, LLC et al
as 2:2008cv00453
Plaintiff:
David E Kropp
Defendant:
Platinum Lodging, LLC, River Ridge Investments, LLC, Peter A Coratola and others
Cause Of Action: Federal Question
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