Cases 1 - 7 of 7
Neuman v. Garcia et al
as 1:2020cv10723
Defendant:
Pillo Financial Consulting Corp., Pillo Portsmouth Holding Company, LLC, Jose Garcia and others
Plaintiff:
Phil Neuman
Cause Of Action: 28 U.S.C. § 1332 bc
Andrews v. Sotheby International Realty, Inc. et al
as 1:2012cv08824
Plaintiff:
Clayton Andrews
Defendant:
Sotheby International Realty, Inc. and Huntsman Financial Consulting, L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2011cv01042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Calise v. Sentinel Financial & Consulting Group, Inc.
as 1:2010mc00061
Plaintiff:
Bradley Calise
Defendant:
Sentinel Financial & Consulting Group, Inc.
McPherson v. Financial Consulting Services, LLC et al
as 1:2010cv02840
Defendant:
ADA Tampa Bay, Inc. and Financial Consulting Services, LLC
Plaintiff:
Louise McPherson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OZ Management LP v. Ozdeal Investment Consultants, Inc. et al
as 1:2009cv08665
Plaintiff:
OZ Management LP and OZ Management LP
Defendant:
Ozdeal Investment Consultants, Inc. and Ozdeal Financial Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Elaine L. Chao, et al v. Slutsky, et al
as 2:2001cv07593
Defendant:
American Employees Industrial Guild, Local 1, American Employees Industrial Guild, Local 2, Financial Consultants Guild of America, Inc. and others
Plaintiff:
Elaine L. Chao and Secretary of Labor Hilda L. Solis
Special Master:
Independnt Fiduciary Larry Magarik and David W. Silverman
Movant:
Mitchell B. Reiter
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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