Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2018cv12613
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Celico v. F-Squared Invesmtent , Inc. et al
as 1:2015cv12365
Plaintiff:
James T Celico
Defendant:
F-Squared Invesmtent , Inc., F-Squared Invesmtent Management, LLC, F-Squared Alternative Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Cuomo et al
as 1:2015mc91055
Plaintiff:
USA
Defendant:
Michael J. Cuomo and Kevin J. Mann, Sr.
United States of America v. Mann
as 1:2013mc91218
Petitioner:
United States of America
Respondent:
Debra Mann
Mann v. Experian Information Solutions, Inc. et al
as 4:2013cv40020
Plaintiff:
Danielle M. Mann
Defendant:
Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities & Exchange Commission v. Inofin, Inc. et al
as 1:2011cv10633
Plaintiff:
Securities & Exchange Commission
Defendant:
Inofin, Inc., Michael J. Cuomo, Kevin J. Mann, Sr. and others
Cause Of Action: 15 U.S.C. § 77
United Van Lines, LLC v. Mann
as 1:2008cv11880
Plaintiff:
United Van Lines, LLC
Defendant:
Katherine Mann
Cause Of Action: Federal Question
Mann & Company, PC v. C-Tech Industries, Inc.
as 1:2008cv11312
Plaintiff:
Mann & Company, PC and Mann & Company, PC
Defendant:
C-Tech Industries, Inc.
Cause Of Action: Federal Question
Zametkin v. Fidelity Management & Research Company et al
as 1:2008cv10960
Defendant:
Fidelity Management & Research Company, Fidelity Investments, Fidelity Brokerage Services LLC and others
Plaintiff:
Alan Zametkin and Alan Zametkin
Cause Of Action: Federal Question
Bennett et al v. Fidelity Management & Research Company et al
as 1:2004cv11651
Consolidated_plaintiff:
Cynthia Bennett , Haugen Plaintiffs , James Gilliam, and others and others
Plaintiff:
Guy E. Miller
Consolidated_defendant:
Fidelity Management & Research Company , FMR Company, Incorporated , William S. Stavropoulos and others
Intervenor_plaintiff:
Gilliam Plaintiffs
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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