Cases 1 - 5 of 5
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Caplan & Ross, LLP v. Copsidas
as 1:2011cv03271
Plaintiff:
Caplan & Ross, LLP
Defendant:
Frank Copsidas
Cause Of Action: 28 U.S.C. § 1332
Bret and Kimberly Lawrence v. Caplan et al
as 5:2010cv02839
Plaintiff:
Bret and Kimberly Lawrence
Defendant:
Mitchel H. Caplan and E*Trade Wholesale Lending Corporation
Cause Of Action: 15 U.S.C. § 1601
Saba v. Caplan et al
as 4:2010cv02113
Plaintiff:
Faiyaz H. Saba
Defendant:
Mitchel H. Caplan, All California Mortgage and E*Trade Wholesale Lending Corporation
Cause Of Action: 18 U.S.C. § 1961
Saba v. Caplan et al
as 3:2010cv02113
Plaintiff:
Faiyaz H. Saba
Defendant:
Mitchel H. Caplan, All California Mortgage and E*Trade Wholesale Lending Corporation
Cause Of Action: 18 U.S.C. § 1961
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