Cases 1 - 2 of 2
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Mandell et al v. Shabanets et al
as 9:2015cv80953
Plaintiff:
Edward Mandell and Vibe Micro, Inc.
Defendant:
CardPlatforms, LLC, D2P Ventures, Inc., SIG Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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