Cases 11 - 13 of 13
Morgan Stanley Smith Barney LLC v. Kavits et al
as 1:2010cv00199
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Colleen Kavits, Gary Frey and The Kavits/Frey Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
US Bank National Association v. De Oro Holdings Inc et al
as 1:2007cv00959
Plaintiff:
US Bank National Association
Defendant:
De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant:
De Oro Holdings Inc
Counter Defendant:
US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
IXI Corporation v. Magnuson
as 1:2007cv00880
Plaintiff:
IXI Corporation
Defendant:
Robert Gary Magnuson
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
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