Cases 1 - 3 of 3
Roberts v. Petersen Investments, Inc. et al
as 1:2016cv02569
Defendant:
Petersen Investments, Inc. and Peter Alcure
Plaintiff:
Earle C. Roberts
Cause Of Action: 15 U.S.C. § 80
Roberts v. Petersen Investments, Inc. et al
as 1:2016cv02525
Defendant:
Petersen Investments, Inc. and Peter Alcure
Plaintiff:
Earle C. Roberts
Cause Of Action: 15 U.S.C. § 80 a-3 Investment Company Act of 1940
Velasquez et al v. Northstar Mortgage Company et al
as 1:2010cv21110
Plaintiff:
Carlos E. Velasquez and Jill Brown Velasquez
Defendant:
Northstar Mortgage Company, Steven L. Ettenheim, Peter Pessoa and others
Cause Of Action: 15 U.S.C. § 1601
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