Cases 1 - 8 of 8
Clearwater v. Bradway et al
as 1:2023cv10538
Plaintiff:
Cheri Clearwater
Defendant:
Robert A. Bradway, Peter H. Griffith, Wanda M. Austin and others
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin v. Bradway et al
as 1:2023cv06754
Plaintiff:
Leon Martin
Defendant:
Robert A. Bradway, Wanda Austin, Michael Drake and others
Nominal Defendant:
Amgen, Inc.
Securities and Exchange Commission v. Quartararo et. al.
as 2:2021cv02305
Plaintiff:
Securities and Exchange Commission
Defendant:
Lisa Eckert, Paul Casella, Peter R Quartararo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2020cv02797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson v. Gramercy Property Trust et al
as 1:2018cv05335
Defendant:
Gramercy Property Trust, Charles E Black, Gordon F Dugan and others
Plaintiff:
Scott Anderson
Cause Of Action: 15 U.S.C. § 78
Schultze Agency Services, LLC et al v. Hitachi, Ltd. et al
as 1:2017cv02363
Defendant:
Beijing Matsushita Color Crt Company, LTD., Chunghwa Picture Tubes (Malaysia), Chunghwa Picture Tubes, LTD and others
Plaintiff:
Edward Breivik, Christopher Donnelly, Richard Reid and others
Special Master:
Honorable Charles A. Legge
Unknown:
Helen Cho Eckert, Gary L. Halling, James Landon McGinnis and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2013cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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