Cases 1 - 8 of 8
USA v. Anthony Demasi
as 10-2809
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY A. DEMASI
Plaintiff v. Defendant
as 09-1754
Plaintiff - Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Gilot v. Tsunami Capital LLC et al
as 1:2008cv04187
Plaintiff:
Michael T. Gilot
Defendant:
Tsunami Capital LLC, Anthony A. Demasi and Unknown Members and Managers of Tsunami Capital LLC
Cause Of Action: Diversity
Tomlinson v. Tsunami Capital, LLC et al
as 1:2007cv06860
Plaintiff:
Lena Tomlinson and Lena Tomlinson
Defendant:
Tsunami Capital, LLC and Anthony A. Demasi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Royce Realty & Investment, LLC v. Tsunami Capital, LLC et al
as 1:2007cv04510
Plaintiff:
Royce Realty & Investment, LLC
Defendant:
Tsunami Capital, LLC, Tsunami Lakeshore Integrated Fund, LLC and Anthony A. Demasi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff:
36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Demasi et al
as 1:2007cv02256
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Creditor:
James Grdina
Objector:
Tsunami Entertainment LLC
Respondent:
Joseph P Cacciatore
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Gilot v. Tsunami Capital, LLC et al
as 1:2007cv00253
Plaintiff:
Michael T. Gilot and Michael T. Gilot
Defendant:
Tsunami Capital, LLC, Tsunami Capital, LLC, Anthony A. Demasi and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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