Cases 61 - 70 of 220
Martell v. Cohen Clair Lans Greifer Thorpe & Rottenstreich, LLP et al
as 1:2018cv09692
Defendant:
Robert Stephan Cohen, Shannon R Simpson and Cohen Clair Lans Greifer Thorpe & Rottenstreich, LLP
Plaintiff:
C. Michael Martell
Cause Of Action: 28 U.S.C. § 1332
GEICO a/s/o IRA H. SALZMAN v. COHEN et al
as 2:2018cv14361
Plaintiff:
GEICO a/s/o IRA H. SALZMAN and GEICO
Defendant:
A PLUS LEASING CORP. and MICHAEL H. COHEN
Cause Of Action: 28 U.S.C. § 1441
Christensen v. Norman et al
as 2:2018cv00715
Defendant:
Cindy Gagliano, Harvey Cohen and Don Roger Norman
Plaintiff:
Dean H. Christensen
Cause Of Action: 28 U.S.C. § 1332
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
Joseph Cohen et al v. Shmuel Chanin
as 2:2018cv06186
Plaintiff:
Joseph Cohen and Molly Cohen
Defendant:
Shmuel Chanin
Cause Of Action: 28 U.S.C. § 1332
Fowler v. The University of Phoenix, Inc. et al
as 3:2018cv01544
Defendant:
AP VIII Queso Holdings, Gregory W. Cappelli, The Vistria Group, LLC and others
Plaintiff:
Gayle M Fowler and Gayle M. Fowler
Cause Of Action: 29 U.S.C. § 1104
Gladstein v. Goldfield et al
as 3:2018cv00926
Plaintiff:
Ruth Gladstein
Defendant:
Sarann Goldfield, Alvin Goldfield, Cohen and Wolf, PC and others
Cause Of Action: 28 U.S.C. § 1332
Zappin v. Comfort et al
as 1:2018cv01693
Plaintiff:
Anthony Zappin
Defendant:
Claire Comfort, Robert Wallack, The Wallack Firm, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Duke et al
as 0:2018cv60313
Plaintiff:
Jeffrey B. Cohen
Defendant:
Jeffrey C. Duke and Frazer Consulting
Cause Of Action: 28 U.S.C. § 1332
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