Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2014cv00668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2014cv00343
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff:
Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant:
Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
McQuoid et al v. Nationstar Mortgage, LLC et al
as 2:2013cv02338
Plaintiff:
Tina Adams, Pamela Brooks, Joni Delano and others
Defendant:
Aurora Bank, FSB, Bank Of America, N.A., Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: David M. Shearer, Esq.
as 1:2012mc00281
Respondent:
David M. Shearer
Cause Of Action: Disciplinary Proceedings
Securities and Exchange Commission v. Stratocomm Corporation et al
as 1:2011cv01188
Plaintiff:
Securities and Exchange Commission
Defendant:
Stratocomm Corporation, Roger D. Shearer and Craig Danzig
Cause Of Action: 15 U.S.C. § 77
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff:
Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner:
James Finn, Doral Investor Group and Argent Funds
Defendant:
Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified:
Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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