Cases 1 - 6 of 6
Liberated Syndication, Inc. v. Zhang et al
as 1:2020cv03494
Defendant:
Jing Zhang, Hongcheng Zhang, Chong Zhang and others
Plaintiff:
Liberated Syndication, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Centrix Financial Liquidating Trust et al v. Sutton et al
as 1:2018cv02769
Defendant:
Kate Sutton, Nano Formulas, LLC, Julie (I) L. Sutton and others
Plaintiff:
Jeffrey A. Weinman and Centrix Financial Liquidating Trust
Cause Of Action: 28 U.S.C. § 1331
Wagner et al v. Universal Financial Group, Inc. et al
as 1:2014cv01297
Plaintiff:
Rory K. Wagner and Joann M. Wagner
Defendant:
Universal Financial Group, Inc., Aurora Loan Services LLC , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Everest National Insurance Company et al v. Sutton et al
as 1:2009cv02215
Plaintiff:
Everest National Insurance Company and Everest Reinsurance Company
Defendant:
Robert (I) E. Sutton, Robert E. Sutton, Julie (I) L. Sutton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Archer et al v. Darling et al
as 1:2009cv01988
Plaintiff:
Ryan Archer, Heather Archer, Craig Chan and others
Defendant:
Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wagner et al v. Universal Financial Group, Inc.
as 1:2009cv00038
Plaintiff:
Rory Wagner and Joanne Wagner
Defendant:
Universal Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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