Cases 31 - 36 of 36
Campbell et al v. Watermark Financial Services Group, Inc. et al
as 1:2009cv00657
Plaintiff:
Thomas P. Campbell, Janis Borman, Diane M. Kaczorowski and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SUSQUEHANNA COMMERCIAL FINANCE, INC. v. SANDA GANE ESTHETIQUE SALON, INC. et al
as 2:2009cv00737
Plaintiff:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Defendant:
SANDA GANE ESTHETIQUE SALON, INC., SANDA GANE and ALAN JACOBSON
Cause Of Action: Diversity
Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
as 1:2008cv00361
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: U.S. Government Plaintiff
Deslongchamps v. Wrinkle et al
as 6:2007cv00126
Plaintiff:
James Deslongchamps
Defendant:
Richard Wrinkle, Gordan Gregory, Melvin Lane and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Deslongchamps v. Wrinkle et al
as 4:2007cv00126
Plaintiff:
James Deslongchamps
Defendant:
Richard Wrinkle, Gordan Gregory, Melvin Lane and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Thompson, et al v. St. Paul Travelers
as 5:2004cv00342
Plaintiff:
Shawna Hazard, Vincent James Gugliemo, Berta Cortan and others
Defendant:
St. Paul Travelers
Cause Of Action: 28 U.S.C. § 1332
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