Other Statutes Cases
Cases 1 - 10 of 17
In Re: IPO Securities Litigati
as 14-3254
Plaintiff / Appellant: Leonard Cohen
Petitioner: Viant Corporation and James J. Hayes
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant: Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re: In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent: Internal Revenue Services
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant: James J. Hayes
Plaintiff v. Defendant
as 0:2013cv00866
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
In Re: IPO Securities Litigati
as 11-3233
Plaintiff / Appellant: Johnson & Perkinson
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
In Re: IPO Securities Litigati
as 11-4229
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In Re:IPO Securities Litigatio
as 10-1836
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
In Re: IPO Securities Litigati
as 11-874
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
In Re: IPO Securities Litigati
as 11-4229
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In Re: IPO Securities Litigati
as 11-3383
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Johnson & Perkinson and Siemion Huckabay P.C.

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