Cases 1 - 3 of 3
Securities and Exchange Commission v. John David Gessin et al
as 8:2023cv00460
Defendant:
John David Gessin, John David, Equifunds, Inc. and others
Plaintiff:
Securities and Exchange Commission
United States of America v. Cofman et al
as 9:2008cv80491
Plaintiff:
United States of America
Defendant:
Charlotte Cofman, Edward P. Phillips, Johnathan White and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sneed v. Equifunding, Inc. et al
as 1:2007cv00040
Plaintiff:
Dionne M. Sneed
Defendant:
Equifunding, Inc., Equifunding, Inc., Equivest Limited Partnership and others
Counter Claimant:
Equifunding, Inc. and Equivest Limited Partnership
Counter Defendant:
Dionne M. Sneed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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