Cases 21 - 30 of 32
Donoghue v. RCN Corporation et al
as 1:2009cv09853
Plaintiff:
Deborah Donoghue
Defendant:
Lee S. Hillman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Greenberg et al v. Falcone et al
as 1:2008cv02136
Plaintiff:
Judith Greenberg, Judith Greenberg and Kremser Group
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Raphael v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv02137
Plaintiff:
Naomi Raphael
Defendant:
Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L. Falcone and others
Cause Of Action: Federal Question
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff:
Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant:
Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
The Mary L. Kieser Trust v Berndt, et al
as 1:2008cv00805
Plaintiff:
The Mary L. Kieser Trust
Defendant:
Richard O. Berndt, Michael L. Falcone, Robert S. Hillman and others
Cause Of Action: Diversity
Rapahel et al v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv02190
Plaintiff:
Naomi Rapahel, Naomi Rapahel, Naomi Rapahel and others
Defendant:
Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L. Falcone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
4th Street Inv LLC, et al v. James Dowdell, et al
as 08-1512
Plaintiff - Appellant:
4TH STREET INV LLC, DANIEL W. AMIDON, RALPH ARTUSO and others
Defendant - Appellee:
FED INS CO
Greenberg v. Falcone et al
as 1:2008cv02005
Plaintiff:
Judith Greenberg and Judith Greenberg
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mulvey v. Hillman et al
as 4:2008cv40022
Plaintiff:
Joseph Mulvey
Defendant:
Timothy S. Hillman and Up to 175 John Doe and Jane Doe Defendants
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
D'Angelo v. Municipal Mortgage & Equity, LLC. et al
as 1:2008cv01331
Plaintiff:
Alex D'Angelo
Defendant:
Municipal Mortgage & Equity, LLC., Michael L. Falcone, William S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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