Cases 1 - 8 of 8
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
MENZER v. APPLE et al
as 3:2018cv03838
Plaintiff:
ALLAN MENZER
Defendant:
ROBERT F. APPLE, THOMAS J GARRITY, JACQUES GONELLA and others
Cause Of Action: 15 U.S.C. § 78
CLARK v. APPLE et al
as 3:2018cv00703
Plaintiff:
ROBERT CLARK
Defendant:
ROBERT F. APPLE, THOMAS J GARRITY, JACQUES GONELLA and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. ZAVODCHIKO et al
as 2:2016cv00845
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EVEGENII ZAVODCHIKO, EXTRA TRADING COMPANY, ANDREY BOKAREV and others
Cause Of Action: 15 U.S.C. § 77
ALSTON v. REGADO BIOSCIENCES, INC. et al
as 3:2014cv04380
Plaintiff:
WILLIAM ALSTON, JOHN WELLS and Robert Cheren
Defendant:
REGADO BIOSCIENCES, INC., CHRISTOPHER E. COURTS, R. DON ELSEY and others
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. ANTON
as 2:2014cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTIAN ANTON
Cause Of Action: 31 U.S.C. § 3729
SHUMITSKAYA et al v. LUKIN et al
as 3:2012cv04912
Plaintiff:
RAISSA A. SHUMITSKAYA , ANTON O. SHUMITSKY , IRINA Y. BYSTROVA and others
Defendant:
RAISA LUKIN and TONY LUKIN
Cause Of Action: 28 U.S.C. § 1332
ANTONE et al v. PARAGON FEDERAL CREDIT UNION et al
as 2:2008cv03214
Plaintiff:
MARIE H. ANTONE and ANTONE MAX DENIS
Defendant:
PARAGON FEDERAL CREDIT UNION and MARY SPOONER
Cause Of Action: Federal Question
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