Cases 1 - 8 of 8
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff:
Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant:
Ally Financial, Inc
Movant:
Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
KBM Worldwide, Inc. v. CMG Holdings Group, Inc. et al
as 2:2015cv04935
Defendant:
CMG Holdings Group, Inc. and Glenn Laken
Plaintiff:
KBM Worldwide, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vis Vires Group, Inc. v. CMG Holdings Group, Inc. et al
as 2:2015cv04934
Defendant:
CMG Holdings Group, Inc. and Glenn Laken
Plaintiff:
Vis Vires Group, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CMG Holdings Group, as successor to XA The Experimental Agency, Inc. v. Wagner et al
as 1:2015cv05814
Plaintiff:
CMG Holdings Group
Defendant:
Joseph Wagner , Hudson Gray LLC , Darren Andereck and others
Thirdparty_plaintiff:
Joseph Wagner , Jeffrey Smith , Darren Andereck and others
Thirdparty_defendant:
Glenn Laken and Alexis Laken
Cause Of Action: 28 U.S.C. § 1441
Shelter Island Opportunity Fund, LLC v. Chow et al
as 1:2014cv07019
Plaintiff:
Shelter Island Opportunity Fund, LLC
Defendant:
James Ying Shih Chow , James Tachibana , Cornerstone Medical Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 1:2009cv00205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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