Cases 1 - 5 of 5
Robinson v. Amerpreet Sawhney
as 1:2018cv10199
Plaintiff:
Brian Robinson
Defendant:
Amerpreet Sawhney , CHARLES WARDEN , RICHARD L. LINDSTROM and others
Cause Of Action: 28 U.S.C. § 1332
THE VLADIMIR GUSINSKY REV. TRUST v. Cynosure, Inc. et al
as 1:2017cv10338
Plaintiff:
THE VLADIMIR GUSINSKY REV. TRUST
Defendant:
Cynosure, Inc., Michael R. Davin, William O. Flannery and others
Cause Of Action: 15 U.S.C. § 78
Miller et al v. Chandra et al
as 1:2014cv12337
Plaintiff:
Allan Miller , Dennis Callagy , The Chester S. Jakubowski Roth IRA and others
Defendant:
Chetan Chandra, Alessandro Donnini , Sridhar Santhanam and others
Cause Of Action: 12 U.S.C. § 22
Latorraca, et al v. Taniki Financial Corporation, et al
as 08-2477
Plaintiff - Appellee:
SAL LATORRACA, JOHN M. BABINGTON, EDWARD CAMPANELLI and others
Defendant:
A. URI LEVY, JAY ALIX AND ASSOCIATES, MEDIAJET, INC. and others
Defendant - Appellant:
TANIKI FINANCIAL CORPORATION
:
Latorraca, et al v. Centennial Technologies Inc., et al
as 1:1997cv10304
Plaintiff:
Ronald Schwartz , David Finkelstein and All Plaintiffs
Defendant:
Centennial Technologies Inc., John J. McDonald, John J. Shields and others
Consolidated_plaintiff:
Sal Latorraca , John M. Babington , Edward Campanelli and others
Consolidated_defendant:
A. Uri Levy, Jay Alix and Associates , Bond D. Fletcher and others
Trustee:
H&R Block Financial Advisors, Inc.
Cause Of Action: 15 U.S.C. § 78
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