Cases 1 - 3 of 3
Securities and Exchange Commission v. Kornfeld et al
as 1:2018cv23369
Defendant:
Barry M. Kornfeld, Atlantic Insurance & Financial Services Inc., Costa Financial Insurance Services Corp. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Honig et al v. Kornfeld et al
as FLS/4:18-cv-80019
Plaintiff:
Paul Honig , Carla Honig , David Lippman and others
Defendant:
Barry M. Kornfeld , Ferne E. Kornfeld , First Financial Tax Group, Inc. and others
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
