Cases 1 - 5 of 5
Cordell Consultant, Inc. Money v. Eliot Abbott, et al
as 13-10143
Plaintiff - Appellant:
CORDELL CONSULTANT, INC. MONEY PURCHASE PLAN AND TRUST, a Virginia Corporation
Defendant - Appellee:
ELIOT C. ABBOTT, DALE S. BERGMAN, ABBEY L. KAPLAN and others
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Cordell Consultant, Inc. Money Purchase Plan and Trust, a Virginia Corporation v. Abbott et al
as 9:2011cv80416
Plaintiff:
Cordell Consultant, Inc. Money Purchase Plan and Trust
Defendant:
Eliot C. Abbott, Dale S. Bergman, Abbey L. Kaplan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter et al v. Citibank, N.A. et al
as 3:2009cv02079
Defendant:
United Western Bank, Bank of America Corporation a North Carolina corporation doing business as Bank of America National Association, Cordell Consultants Inc. Money Purchase Plan and others
Plaintiff:
Celltex Site Services, LTD, Quirk Infiniti, Inc., Grande Investment LLC and others
Interested Party:
ASM Capital, L.P. and ASM Capital III, L.P.
Trustee:
Gerard A McHale, Jr
Not Classified By Court:
Michael S. Devorkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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