Cases 11 - 13 of 13
Securities and Exchange Commission v. Paul Mata et al
as 5:2015cv01792
Defendant:
David F Kayatta, Lifetime Enterprises LLC, Logos Real Estate Holdings LLC and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
RSE-CA, LLC v. Proficio Mortgage Ventures, LLC et al
as 8:2014cv01698
Defendant:
Sam Cerevizzo, DOES, Alexander Fink and others
Plaintiff:
RSE-CA, LLC
Securities Capital Holdings, Inc., et al v. The Money Source, Inc. et al
as 6:2013cv01018
Plaintiff:
Securities Capital Holdings, Inc., Securities Capital Investments, LLC, Securities Capital Management, LLC and others
Defendant:
The Money Source, Inc. and Stavros Papastravrou
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal-Breach of Contract
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.