Cases 1 - 3 of 3
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Funcia v. New York Stock Exchange NYSE Group et al
as 1:2019cv10718
Plaintiff:
Jesus Manuel Funcia and Manuel J. Funcia
Defendant:
Jerome Levy, Furman Selz, Jeanne Miller and others
Cause Of Action: 28 U.S.C. § 1331 vc
USA v. David Underwood
as 08-50201
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID CAREY UNDERWOOD
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