Cases 1 - 4 of 4
Monopoli et al v. Pinkfong USA, Inc. et al
as 3:2022cv00014
Plaintiff:
Donald S. Monopoli, Laura E. Monopoli and Don Monopoli Productions, Inc.
Defendant:
Pinkfong USA, Inc., Smart Study Co., Ltd. and Sony Music Publishing (US) LLC
Cause Of Action: 17 U.S.C. § 0101 Copyright Infringement
Michael Alonso, et al v. Leslie Weiss, et al
as 18-1740
Plaintiff - Appellant:
MICHAEL ALONSO, individually and derivatively on behalf of Nutmeg/Mercury Fund, LLLP (hereinafter within this caption, Mercury Fund, LLLP), DONALD CHERMEL, individually and derivatively on behalf of Fortuna Fund, LLLP, and Patriot Fund, LLLP, CLIFFORD CROSS, individually and derivatively on behalf of Patriort Fund, LLLP and Mercury Fund, LLLP and others
Defendant - Appellee:
LESLIE J. WEISS and BARNES & THORNBURG
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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