Cases 1 - 3 of 3
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MCLEOD et al v. PERSHING, LLC.
as 2:2016cv02532
Plaintiff:
BRUCE E. MCLEOD , KATHLEEN MCLEOD , HOLLAM PINNACLE, LLC. and others
Defendant:
PERSHING, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al
as 2:2014cv03362
Plaintiff:
CEVDET AKSUT VE OGULLARI KOLL.STI
Defendant:
ROBIN A. CAVUSOGLU , HINCKLEY ALLEN & SNYDER LLP , CNC WAREHOUSING LLC and others
Cause Of Action: 18 U.S.C. § 1961
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