Cases 1 - 2 of 2
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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