Cases 1 - 10 of 21
Securities and Exchange Commission v. Esos Rings, Inc. et al
as 2:2023cv07553
Plaintiff:
Securities and Exchange Commission
Defendant:
Esos Rings, Inc., Michelle Silverstein and Michelle Silverstein Bisnoff
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Beau Billingslea et al v. Howard M. Silverstein et al
as 2:2021cv09369
Plaintiff:
John (Beau) Billingslea, Cecelia Billingslea and John Beau Billingslea
Defendant:
Howard M Silverstein, H. Silverstein and Company CPA, Howard M. Silverstein and others
Relevant Group, LLC et al v. Nourmand et al
as 2:2019cv05019
Defendant:
Stephen Nourmand, Does 1-10, Nourmand and Associates and others
Plaintiff:
6516 Tommie Hotel LLC, 1541 Wilcox Hotel LLC, Relevant Group, LLC and others
Petitioner:
The Silverstein Law Firm
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
William G. Silverstein v. Keynetics Inc. et al
as 2:2018cv04100
Defendant:
Click Sales, Inc., DOES 1-10 and Keynetics Inc.
Plaintiff:
William Silverstein
Hilda Shofani v. Los Angeles County et al
as 2:2017cv06073
Defendant:
County of Los Angeles, Does and Detective Silverstein
Plaintiff:
Hilda Shofani
Hilda Shofani v. County of Los Angeles et al
as 2:2017cv05982
Defendant:
County of Los Angeles and Detective Silverstein
Plaintiff:
Hilda Shofani
Lauren Moshi, LLC v. Susan Silverstein et al
as 2:2017cv04435
Defendant:
Does, Flowers by Zoe, Inc., Susan Silverstein and others
Plaintiff:
Lauren Moshi, LLC
Ronnie Lyles v. Steven D. Silverstein
as 8:2017cv00971
Defendant:
DOES, Ndex West, LLC and Steven D. Silverstein
Plaintiff:
Ronnie Lyles
Plaintiff v. Defendant
as 8:2017cv00550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2017cv00582
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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