Cases 1 - 7 of 7
BLACKBOOK CAPITAL INC et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 2:2019cv21772
Plaintiff:
FRANKLIN OGELE and BLACKBOOK CAPITAL INC
Defendant:
THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. and JOHN DOES 1-10
Cause Of Action: 05 U.S.C. § 702
BLACKBOOK CAPITAL, INC. et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 2:2019cv21492
Plaintiff:
FRANKLIN OGELE and BLACKBOOK CAPITAL, INC.
Defendant:
THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Cause Of Action: 05 U.S.C. § 702
GRAND COAST CAPITAL FUND I, LLC v. SUMMIT TERMINAL, LLC et al
as 2:2018cv16408
Defendant:
LEONARD R. WATTS, MARY DOES 1-99, FRANKLIN OGELE and others
Plaintiff:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1444
SUMMIT TERMINAL , LLC et al v. GRAND COAST CAPITAL FUND I, LLC
as 2:2018cv16308
Plaintiff:
RAY WATTS, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC and others
Defendant:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1332
OGELE v. BANK OF AMERICA, N.A. et al
as 2:2017cv05467
Plaintiff:
FRANKLIN OGELE
Defendant:
BANK OF AMERICA, N.A. , FIRST FRANKLIN FINANCIAL CORP. , BAC LOANS SERVICING LP. and others
Cause Of Action: 15 U.S.C. § 1601
Blackbook Capital L.L.C. et al v. Etico Capital L.P. et al
as 1:2013cv05856
Plaintiff:
Blackbook Capital L.L.C. , Apex Homes, Inc. , Franklin Ogele and others
Defendant:
Etico Capital L.P., Jmbee L.L.C., Global Asset Management L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Osberger et al v. Ogele
as 3:2010cv00941
Plaintiff:
Jerome Osberger and Susan Osberger
Defendant:
Franklin Ogele
Cause Of Action: 28 U.S.C. § 1332
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