Cases 1 - 9 of 9
Securities and Exchange Commission v. Laborio et al
as 1:2012cv11489
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward M. Laborio, Jonathan Fraiman, Matthew K Lazar and others
Cause Of Action: 15 U.S.C. § 77
Laborio et al v. MF Global, Inc.
as 1:2011cv04058
Plaintiff:
Edward M. Laborio and Wilmington Chase, LLC
Defendant:
MF Global, Inc.
Cause Of Action: 28 U.S.C. § 1332
Laborio v. Tuttle
as 1:2011cv10732
Plaintiff:
Edward M. Laborio
Defendant:
Robin G. Tuttle
Cause Of Action: 28 U.S.C. § 1332
Laborio v. Harris et al
as 1:2011cv00168
Plaintiff:
Edward M. Laborio
Defendant:
Holly Harris, Mark Harris, Harris Market Inc and others
Cause Of Action: 28 U.S.C. § 1332
Laborio v. Reflections of Boca LLC et al
as 1:2011cv00167
Plaintiff:
Edward M. Laborio
Defendant:
Reflections of Boca LLC, Newsmax Media Inc., Boca Raton Property GRP and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv00165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tuttle v. Laborio et al
as 1:2011cv00100
Plaintiff:
Robin G. Tuttle
Defendant:
Edward Laborio, Edward M. Laborio and Michelle Laborio
Cause Of Action: 28 U.S.C. § 1332
Laborio et al V. Tuttle
as 1:2010cv11466
Plaintiff:
Michelle Laborio and Edward M. Laborio
Defendant:
Robin G. Tuttle
Cause Of Action: 28 U.S.C. § 2409
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