Cases 1 - 4 of 4
Securities and Exchange Commission v. Platinum Management (NY) et al
as 2:2018mc00885
Defendant:
Mark Nordlight, Platinum Management (NY), Daniel Small and others
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Fellows v. Sundahl et al
as 2:2016cv00785
Plaintiff:
Randy W. Fellows
Defendant:
Dan R. Sundahl, Equifund Capital, Terry M. Deru and others
Cause Of Action: 15 U.S.C. § 0078
Forte v. Chase Manhattan Bank USA, NA et al
as 2:2007cv00669
Plaintiff:
R. John Forte
Defendant:
Chase Manhattan Bank USA, NA, Mann-Bracken, National Arbitration Forum and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marchand v. Bracken et al
as 1:2007cv00067
Plaintiff:
Matthew Marchand
Defendant:
Mann Bracken, RJM Acquisitions, Pallino Receivables II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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