Cases 1 - 4 of 4
United States v. Cregg Matthews
as 23-3767
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Cregg Matthews
Franchi v. AV Homes, Inc. et al
as 1:2018cv01161
Defendant:
Roger W. Einiger, Michael F. Profenius, Aaron Ratner and others
Plaintiff:
Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zucker v. AV Homes, Inc. et al
as 1:2018cv01091
Defendant:
Roger W. Einiger, Roger A. Cregg, Aaron Ratner and others
Plaintiff:
Lawrence Zucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Knowledge Learning Corporation v. Maloney et al
as 1:2007cv03234
Plaintiff:
Knowledge Learning Corporation and Knowledge Learning Corporation
Defendant:
Michael Maloney, Michael Maloney, Russell G. Lum and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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