Cases 1 - 10 of 30
Cruse et al v. Block, Inc.
as 3:2022cv06401
Defendant:
Block, Inc. and Square Inc.
Plaintiff:
Dale Cruse, Jernej Furman, Alex Proimos and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant:
Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant:
Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Petitioner:
Gregory M. Bergman
Cause Of Action: 15 U.S.C. § 77
Markel American Insurance Company v. Stuart Furman et al
as 5:2020cv01259
Defendant:
Maria Lozano, Greg Del Gado, Mike Rusnak and others
Plaintiff:
Markel American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020at00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv00361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
AVA Real Estate Holdings v. Marc Furman et al
as 2:2020cv00757
Plaintiff:
AVA Real Estate Holdings
Defendant:
Marc Furman and Does 1 to 10
AVA Real Estate Holdings v. Marc Furman et al
as 2:2020cv00417
Plaintiff:
AVA Real Estate Holdings
Defendant:
Marc Furman and Does 1 to 10
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