Cases
Ross et al v. Cole et al
as 1:2008cv02135
Plaintiff: Arnold J. Ross and Kremser Group
Defendant: Earle W. Cole, III, Michael L. Falcone, William S. Harrison and others
Movant: FAFN/Slater Group
Cause Of Action: Federal Question
Greenberg et al v. Falcone et al
as 1:2008cv02136
Plaintiff: Judith Greenberg, Judith Greenberg and Kremser Group
Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Movant: FAFN/Slater Group
Cause Of Action: Federal Question
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff: Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Greenberg v. Falcone et al
as 1:2008cv02005
Plaintiff: Judith Greenberg and Judith Greenberg
Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
D'Angelo v. Municipal Mortgage & Equity, LLC. et al
as 1:2008cv01331
Plaintiff: Alex D'Angelo
Defendant: Municipal Mortgage & Equity, LLC., Michael L. Falcone, William S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ross v. Cole et al
as 1:2008cv01299
Plaintiff: Arnold J. Ross
Defendant: Earl W. Cole, III, Michael L. Falcone, Williams S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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