Cases 1 - 10 of 11
Greenberg et al v. Falcone et al
as 1:2008cv02136
Plaintiff:
Judith Greenberg, Judith Greenberg and Kremser Group
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Raphael v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv02137
Plaintiff:
Naomi Raphael
Defendant:
Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L. Falcone and others
Cause Of Action: Federal Question
In re: v. Municipal Mortgage & Equity, LLC, et al
as 1:2008md01961
Plaintiff:
F. Richard Manson, F. Richard Manson, F. Richard Manson and others
Intervenor Plaintiff:
FAFN/Slater Group, FAFN/Slater Group and FAFN/Slater Group
Defendant:
Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC and others
Movant:
Rawden Group, Rawden Group, Rawden Group and others
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff:
Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant:
Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
The Mary L. Kieser Trust v Berndt, et al
as 1:2008cv00805
Plaintiff:
The Mary L. Kieser Trust
Defendant:
Richard O. Berndt, Michael L. Falcone, Robert S. Hillman and others
Cause Of Action: Diversity
Staub v. Joseph et al
as 1:2008cv00802
Plaintiff:
Robert Staub
Defendant:
Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Johnston v. Joseph et al
as 1:2008cv00670
Plaintiff:
William Johnston
Defendant:
Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Rapahel et al v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv02190
Plaintiff:
Naomi Rapahel, Naomi Rapahel, Naomi Rapahel and others
Defendant:
Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L. Falcone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Greenberg v. Falcone et al
as 1:2008cv02005
Plaintiff:
Judith Greenberg and Judith Greenberg
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
D'Angelo v. Municipal Mortgage & Equity, LLC. et al
as 1:2008cv01331
Plaintiff:
Alex D'Angelo
Defendant:
Municipal Mortgage & Equity, LLC., Michael L. Falcone, William S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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