Cases 1 - 9 of 9
Marquis v. Martino et al
as 1:2022cv02803
Plaintiff:
Samantha Marquis
Defendant:
Michael A. Martino, Michael Macaluso, Holli Cherevka and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
MARESCA v. Macaluso et al
as 1:2022cv02645
Plaintiff:
ROBERT MARESCA
Defendant:
Michael Macaluso, Holli Cherevka, David Bar-Or and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Maresca v. Martino et al
as 1:2022cv02646
Plaintiff:
ROBERT MARESCA
Defendant:
Michael A. Martino, Michael Macaluso, Holli Cherevka and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Smith v. City Of Chicago et al
as 1:2020cv07776
Defendant:
Jay Westensee, C.O.P.A, Adam Pfeifer and others
Plaintiff:
Chet Smith
Cause Of Action: 42 U.S.C. § 1983
Lewis v. Giles et al
as 1:2018cv02932
Defendant:
Richard B Giles, David R Stevens, David Bar-Or and others
Plaintiff:
Robert Lewis
Interested Party:
Eric Theise
Cause Of Action: 28 U.S.C. § 1332
Theise v. Giles et al
as 1:2018cv02558
Defendant:
Richard B Giles, David R Stevens, David Bar-Or and others
Plaintiff:
Eric Theise
Cause Of Action: 28 U.S.C. § 1332
Zac Cetrone v. Michael Macaluso et al
as 2:2018cv07855
Defendant:
Philip H Coelho, David R Stevens, David Bar-Or and others
Plaintiff:
Zac Cetrone
Cause Of Action: 28 U.S.C. § 1332
Michele Oglina v. Michael Macaluso et al
as 2:2015cv05970
Plaintiff:
Michele Oglina
Defendant:
Michael Macaluso, David Bar-or, Philip H. Coelho and others
Cause Of Action: 28 U.S.C. § 1332
BEN-HAIM et al v. EDRI et al
as 2:2015cv03877
Plaintiff:
SHARON BEN-HAIM and OFIR BEN-HAIM
Defendant:
DANIEL EDRI, DAVID BAR SHILTON, EYAL YOSEF and others
Cause Of Action: 28 U.S.C. § 1441
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