Cases 1 - 5 of 5
Plaintiff v. Defendant
as 0:2013cv60307
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 0:2013bk00061
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
SMITH et al v. BEKKEDAM et al
as 2:2011cv06407
Plaintiff:
MARC H. SMITH , THOMAS A. SCHIRMER and DVFG BENEFITS INC.
Defendant:
BARRY R. BEKKEDAM , BALLAMOR CAPITAL MANAGEMENT, INC. , BALLAMOR CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WEISS et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv05336
Plaintiff:
HERBERT WEISS , JOHN BENDOKAS , MARIA CACIA and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC. , NOVA BANK , THE KEYSTONE EQUITIES GROUP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv02604
Plaintiff:
C. SCOTT HISEY , STEPHAN GAMMARINO , CAROL GAMMARINO and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC., BRIAN M. HARTLINE, BALLAMOR CAPITAL MANAGEMENT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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