Cases 1 - 4 of 4
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05582
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05364
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Securities And Exchange Commission v. Rothenberg et al
as 1:2011cv01803
Plaintiff:
Securities And Exchange Commission
Defendant:
Michael L. Rothenberg and Four Five, LLC
Cause Of Action: 15 U.S.C. § 77
Winterhawk Energy and Development Corporation v. Rothenberg et al
as 1:2010cv03726
Plaintiff:
Winterhawk Energy and Development Corporation
Defendant:
Michael L. Rothenberg and Four Five, LLC
Cause Of Action: 28 U.S.C. § 1332
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