Cases 1 - 4 of 4
Maidenbaum v. Fischman
as 20-1311
Defendant / Appellee:
The Law Office of Lawrence Katz, Esq. PLLC, Lawrence Katz, Aaron Fischman and others
Plaintiff / Appellant:
Shalom S. Maidenbaum
Defendant:
Choshen Israel Group, LLC
Maidenbaum v. Fischman et al
as 2:2018cv02911
Defendant:
Choshen Israel Group, LLC, Aaron Fischman, Nina Fischman and others
Plaintiff:
Shalom S. Maidenbaum
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Etgar et al v. Cardis Enterprises International, N.V. et al
as 2:2017cv00978
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International, B.V. and others
Plaintiff:
Eli Etgar and Michael Etgar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Weinstein v. Cardis Enterprises International N.V. et al
as 2:2016cv02661
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International N.V. and others
Plaintiff:
Dvora Weinstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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