Cases 1 - 4 of 4
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Abrons v. Nicholas Financial, Inc. et al
as 8:2014cv00583
Plaintiff:
Richard Abrons
Defendant:
Nicholas Financial, Inc., Peter L. Vosotas, Ralph T. Finenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Biver v. Nicholas Financial, Inc. et al
as 8:2014cv00250
Plaintiff:
Marvin Biver
Defendant:
Nicholas Financial, Inc. , Peter L. Vosotas , Ralph T. Finkenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Zaki Kulaibee Establishment v. McFliker et al
as 0:2008cv60296
Plaintiff:
Zaki Kulaibee Establishment
Defendant:
Henry H. McFliker, Ayodh Persaud, Shammie Persaud and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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