Cases 1 - 5 of 5
Securities and Exchange Commission v. Vergeous LLC et al
as 1:2017cv23116
Plaintiff:
Securities and Exchange Commission
Defendant:
Vergeous LLC, Dream Team Partners LLC and Paul E Renfroe
Cause Of Action: 15 U.S.C. § 0077
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 5:2012cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alunni et al v. Development Resources Group, LLC et al
as 6:2008cv01349
Plaintiff:
Albert Alunni, Albert Alunni, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin and others
Cause Of Action: Federal Question
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