Cases 21 - 23 of 23
Steinberg v. Sojecci Ltee
as 1:2007cv01211
Plaintiff:
Arthur Steinberg, Arthur Steinberg and Arthur Steinberg
Defendant:
Sojecci Ltee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steinberg v. Sherman et al
as 1:2007cv01001
Plaintiff:
Arthur Steinberg, Arthur Steinberg, Arthur Steinberg and others
Defendant:
Glenn Sherman, Glenn Sherman, Kevin Kelley and others
ThirdParty Defendant:
Kenneth Slepicka, Kenneth Slepicka, Kenneth Slepicka and others
ThirdParty Plaintiff:
Francis Saldutti and Francis Saldutti
Cross Claimant:
Francis Saldutti and Francis Saldutti
Cross Defendant:
Glenn Sherman, Glenn Sherman, Kevin Kelley and others
Counter Claimant:
Francis Saldutti and Francis Saldutti
Counter Defendant:
Arthur Steinberg, Arthur Steinberg, Arthur Steinberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Kothare et al
as 1:2007cv00954
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Ravi V. Kothare, Sterling Capital Planners, Inc., S.F. Advisors, LLC and others
Receiver:
Arthur Steinberg, Arthur Steinberg and Arthur Steinberg
Relief Defendant:
Kothare & Associates, Sterling Law Group, LLC and Ravi Kothare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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