Cases 11 - 14 of 14
Richoz et al v. Equity Trust Co.
as 1:2009cv05843
Plaintiff:
William R Richoz, Carolyn S Richoz, Keith A. Raines and others
Defendant:
Equity Trust Co.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bank of New York v. Shinkaruk et al
as 1:2007cv03198
Plaintiff:
Bank of New York
Defendant:
Joan Shinkaruk, Unknown Spouse, if any, of Joan Shinkaruk, Blue Durham Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jankovsky et al v. Equity Holding Corp et al
as 3:2007cv00985
Plaintiff:
Robert P. Jankovsky, Jr. and Elizabeth J. Jankovsky
Defendant:
Equity Holding Corp, Equity Trust Co and Ithecus Capital LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
