Cases 111 - 120 of 197
Remington v. Newbridge Securities Corp.
as 0:2013cv60384
Defendant:
Newbridge Securities Corp.
Plaintiff:
Richard Remington
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Siegmund v. Bian et al
as 0:2012cv62539
Plaintiff:
Frederick Siegmund
Defendant:
Xuelian Bian, Wei Guan, Song Qiang Chen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
UH-SI LLC et al v. THE RESORT AT SINGER ISLAND HOTEL CONDOMINIUM ASSOCIATION, INC et al
as 9:2012cv80911
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. Scalzo et al
as 0:2012cv61519
Plaintiff:
John Michael Smith
Defendant:
Gerald Scalzo, Amber Scalzo, Paul Brusco and others
Cause Of Action: 28 U.S.C. § 1330
Bardagy v. Ferre et al
as 0:2012cv61380
Plaintiff:
Robert Bardagy
Defendant:
Maurice Ferre, Fritz LaPorte, S. Morry Blumenfeld and others
Cause Of Action: 28 U.S.C. § 1332
Kammona v.Onteco Corporation et al
as 1:2012cv22527
Plaintiff:
Amir A Kammona
Defendant:
Onteco Corporation, Dror Svorai and Action Stock Transfer Corporation
Cause Of Action: 15 U.S.C. § 0078
Deehl v. Ferre et al
as 0:2012cv61238
Plaintiff:
Todd Deehl
Defendant:
Maurice R. Ferre , Fritz L. LaPorte , Christopher C. Dewey and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC v. Wilton
as 9:2012mc80342
Petitioner:
Wells Fargo Advisors, LLC
Defendant:
Mark Wilton
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC v. Wilton
as 9:2012cv80342
Cause Of Action: 28 U.S.C. § 1332 Diversity
Sobral v. Burke et al
as 1:2011cv24455
Plaintiff:
Carlos Sobral
Defendant:
Edmund Burke, Suzanne D. Burke and PRNUSA, LLC
Cause Of Action: 28 U.S.C. § 1332
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