Cases 11 - 13 of 13
Pajonas v. Okun
as 1:2007cv03651
Plaintiff:
Todd Pajonas
Defendant:
Edward H. Okun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FIRST MONTAUK FINANCIAL CORP. v. OKUN et al
as 3:2007cv02578
Plaintiff:
FIRST MONTAUK FINANCIAL CORP.
Defendant:
EDWARD H. OKUN, FMFG OWNERSHIP, INC., FMFG OWNERSHIP II, INC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hunter v. Okun et al
as 5:2007cv02795
Plaintiff:
Anita Hunter, Anita Hunter, Anita Hunter and others
Defendant:
Edward H Okun, Okun Holdings, Inc., Investment Propertities of America, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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