Cases 1 - 3 of 3
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Garwood
as 3:2014cv00390
Defendant:
Mark Garwood, Allan Bortel, Richard Smith and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
In Re: Friedman's SEC, et al v. , et al
as 1:2003cv03475
Plaintiff:
Guerrilla Partners, L.P. , Ardsley Partners, LP , James E. Parker and others
Defendant:
Victor M. Suglia , Bradley J. Stinn , Sterling B. Brinkley and others
Movant:
United States of America and Alston & Bird LLP
Cause Of Action: 15 U.S.C. § 78
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