Cases 1 - 5 of 5
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
US v. Okun
as 07-5069
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
EDWARD H. OKUN
Intervenor - Appellee:
INVESTMENT PROPERTIES OF AMERICA, LLC
FIRST MONTAUK FINANCIAL CORP. v. OKUN et al
as 3:2007cv02578
Plaintiff:
FIRST MONTAUK FINANCIAL CORP.
Defendant:
EDWARD H. OKUN, FMFG OWNERSHIP, INC., FMFG OWNERSHIP II, INC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hunter v. Okun et al
as 5:2007cv02795
Plaintiff:
Anita Hunter, Anita Hunter, Anita Hunter and others
Defendant:
Edward H Okun, Okun Holdings, Inc., Investment Propertities of America, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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