Cases 1 - 6 of 6
In Re: Lu
as 22-1324
Petitioner:
FRIEDRICH LU
Respondent:
PAUL LAPROCINA, JR., MICHAEL J. LEPIZZERA, JR., SCOTT KEVIN DEMELLO and others
Lu v. Budd, et al
as 21-1647
Plaintiff / Appellant:
FRIEDRICH LU
Defendant / Appellee:
KAREN LAFRAZIA, SAINT FRANCIS HOUSE, INC., KIMBERLY SUZANNE BUDD and others
Lu v. Budd et al
as 1:2021cv10352
Defendant:
Daniel P Sullivan, David Fredette, Methunion Manor Cooperative Corp and others
Plaintiff:
Friedrich Lu
Cause Of Action: 42 U.S.C. § 1981
United States Securities and Exchange Commission v. North Dakota Developments, LLC. et al
as 8:2015mc00069
Defendant:
Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin and others
Receiver:
Gary Hansen
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. North Dakota Developments et al
as 4:2015mc00001
Plaintiff:
United States Securities and Exchange Commission
Defendant:
North Dakota Developments, Robert L Gavin, Daniel J. Hogan and others
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
as 4:2015cv00053
Plaintiff:
United States Securities And Exchange Commission
Defendant:
North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant:
Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver:
Gary Hansen
Cause Of Action: 15 U.S.C. § 77
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