Cases 1 - 5 of 5
Moov Technologies v. Jessop et al
as 2:2023cv00660
Plaintiff:
Moov Technologies
Defendant:
Levi Jessop, Second Source Global and Second Source Global Inc
Securities and Exchange Commission v. Platinum Management (NY) et al
as 2:2018mc00885
Defendant:
Mark Nordlight, Platinum Management (NY), Daniel Small and others
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Windham v. Allen et al
as 2:2018cv00054
Plaintiff:
Maria E. Windham
Defendant:
Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services and others
Cause Of Action: 28 U.S.C. § 754
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Levy
as 2:2009cv00433
Petitioner:
USA
Respondent:
Jondavid I. Levy
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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