Cases 1 - 5 of 5
Securities and Exchange Commission v. Craig Scott Capital, LLC et al
as 2:2016cv04757
Defendant:
Craig Scott Capital, LLC, Brent M. Porges and Craig S. Taddonio
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Those Certain Interested Underwriters At Lloyd's, London, Who Subscribed To Policy No. PE1500778 v. Craig Scott Capital LLC et al
as 2:2015cv05962
Defendant:
Afco Credit Corporation, Afco Premium Credit LLC, Donald Bankston and others
Plaintiff:
Those Certain Interested Underwriters At Lloyd's, London, Who Subscribed To Policy No. PE1500778
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Briggs et al v. Craig Scott Capital,LLC et al
as 1:2015mc00146
Petitioner:
James R Briggs and Louisa B. Briggs
Respondent:
Craig Scott Capital,LLC, Brookstone Securites, Inc, David Charles Cannata and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Briggs et al v. Craig Scott Capital, LLC et al
as 1:2015mc00883
Plaintiff:
James R. Briggs and Louisa B. Briggs
Defendant:
Brookstone Securities, Inc., David Charles Cannata, Craig Scott Capital, LLC and others
Briggs et al v. Capital et al
as 1:2015cv00183
Plaintiff:
James R. Briggs and Louisa B. Briggs
Defendant:
Craig Scott Capital, LLC, Craig Scott Taddonio and Brent Morgan Porges
Cause Of Action: 9 U.S.C. § 9
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