Cases 1 - 4 of 4
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Shapiro, Fishman & Gache, LLP
as 0:2014cv60204
Plaintiff:
David C. Smith
Defendant:
Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
Securities & Exchange Commission et al v. McGinn, Smith & Co., Inc. et al
as 8:2010mc00048
Plaintiff:
Securities & Exchange Commission
Defendant:
McGinn, Smith & Co., Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver:
William J. Brown
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. McGinn, Smith & Co, Inc. et al
as 1:2010mc21323
Plaintiff:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Co, Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver:
William J. Brown
Cause Of Action: 28 U.S.C. § 0754
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