Cases 1 - 4 of 4
INVESTIGROUP, LLC v. FIRST AMERICAN FINANCIAL, INC et al
as 2:2018cv17416
Defendant:
PAUL NATER, FIRST AMERICAN FINANCIAL, INC, STEVEN JONES and others
Plaintiff:
INVESTIGROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eximious Holdings, LLC v. Providence Escrow, Inc. et al
as 1:2013cv04185
Plaintiff:
Eximious Holdings, LLC
Defendant:
Providence Escrow, Inc., First American Financial, Inc., Western Capital Financial Services Corp. and others
Cause Of Action: 15 U.S.C. § 1693
JOHNSON v. TOTAL LUXURY GROUP INC. et al
as 3:2008cv00762
Plaintiff:
GEORGE E. JOHNSON
Defendant:
TOTAL LUXURY GROUP, INC., SANDY MASSELLI, JR., JOSEPH H. MASSELLI and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Johnson v. Total Luxury Group Inc et al
as 2:2007cv00214
Plaintiff:
George E Johnson
Defendant:
Total Luxury Group Inc, Sandy Masselli, Jr, Joseph H Masselli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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