Cases 11 - 19 of 19
GREMAUD et al v. GREMAUD
as 1:2011cv00210
Plaintiff:
CLIFFORD GREMAUD and GREGORY GREMAUD
Defendant:
LORETTA GREMAUD
Cause Of Action: 28 U.S.C. § 1332
Perlman v. Lipsius
as 1:2011cv23001
Plaintiff:
Clifford S. Perlman
Defendant:
Cheryl Lipsius , Ira Lipsius , Eli Verschleiser and others
Thirdparty_plaintiff:
Cheryl Lipsius , Ira Lipsius and Schindel, Farman, Lipsius, Gardner & Rabinovich, LLP
Thirdparty_defendant:
Eli Verschleiser
Mediator:
David H. Lichter
Cause Of Action: 28 U.S.C. § 1330
Angelini v. Shapiro et al
as 0:2011cv60855
Thirdparty_defendant:
Darlene Angelini and FDIC as Receiver for Union Bank of Florida
Thirdparty_plaintiff:
Clifford J Shapiro
Plaintiff:
S Joseph Angelini
Defendant:
Clifford J Shapiro and Nadine Shapiro
Cause Of Action: 28 U.S.C. § 1446
Rosen v. BNY Mellon, N.A.
as 1:2010cv22152
Plaintiff:
Clifford Rosen
Defendant:
BNY Mellon, N.A.
Mediator:
Brian F. Spector
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc23647
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hollander et al v. KA and KM Development, Inc.
as 6:2008cv02132
Plaintiff:
Stephen Elson, Sheela Indran, William Henry Hiscocks and others
Defendant:
KA and KM Development, Inc.
Cause Of Action: 15 U.S.C. § 1701
Justice et al v. KA and KM Development, Inc.
as 6:2008cv02150
Plaintiff:
Clifford R. Justice and Susan Bainbridge
Defendant:
KA and KM Development, Inc.
Cause Of Action: Diversity
R.D. Clifford Associates, Inc. v. 1st Capital Lending, LLC et al
as 9:2008cv80709
Plaintiff:
R.D. Clifford Associates, Inc.
Defendant:
1st Capital Lending, LLC and Joseph Garrahan
ThirdParty Plaintiff:
1st Capital Lending, LLC and Joseph Garrahan
ThirdParty Defendant:
Robert Clifford and R.D. Clifford Associates, Inc.
Cause Of Action: Federal Question
Cadet et al v. Allied Mortgage and Financial Corp. et al
as 0:2008cv60519
Plaintiff:
Clifford A. Cadet and Melina A. Cadet
Defendant:
Allied Mortgage and Financial Corp., Allied Mortgage and Financial Corp., Vesta Home Loans Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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