Cases 11 - 13 of 13
schwartz et al v. mccoy et al
as 1:2009cv05868
Plaintiff:
max david schwartz and richard m schwartz
Defendant:
stephen n mccoy, Nancy McCoy and Regena S. McCoy Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lopes v. L&M Corrugated Container Corporation et al
as 1:2009cv04765
Plaintiff:
Richard A Lopes
Defendant:
L&M Corrugated Container Corporation, Richard R Lopes, Richard R. Lopes Revocable Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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