Cases 1 - 2 of 2
Nagelberg et al v. Meli et al
as 1:2017cv02524
Plaintiff:
Nagelberg, David Nagelberg, Matthew Hayden and others
Defendant:
Meli, TriPoint Global Equities, LLC, 127 Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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