Cases 1 - 3 of 3
Shao et al v. Muroff et al
as 1:2018cv00295
Defendant:
Equity Recap Account, LLC, The McCall Associates, LLC, Idaho State Regional Center, LLC and others
Plaintiff:
Hua Jiang, Jianrong Guo, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Muroff et al
as 1:2017cv00180
Plaintiff:
Securities and Exchange Commission
Defendant:
Serofim Muroff , Blackhawk Manager, LLC, ISR Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
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