Cases 1 - 4 of 4
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
Dias v. Pena et al
as 1:2008cv00171
Plaintiff:
Melvin Dias and Evelyn Dias
Defendant:
John Pena, Concord Equity Group, LLC, Plantation Financial Group, Inc. and others
Cause Of Action: Diversity
Dias v. Dias
as 1:2008at00068
Plaintiff:
Melvin Dias and Evelyn Dias
Defendant:
Evelyn Dias, John Pena, Concord Equity Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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