Cases 1 - 4 of 4
Securities and Exchange Commission v. Lucas
as 1:2019cv08771
Defendant:
Jonathan C Lucas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Greenberg v. Falcone et al
as 1:2008cv02005
Plaintiff:
Judith Greenberg and Judith Greenberg
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Diaz v. PV Holding Corp. et al
as 2:2008cv00627
Plaintiff:
Maria Diaz
Defendant:
PV Holding Corp. and Shawn C. Lucas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mairena v. PV Holding Corp. et al
as 2:2008cv00626
Plaintiff:
Delmis Mairena
Defendant:
PV Holding Corp. and Shawn C. Lucas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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