Cases 1 - 3 of 3
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mireskandari v. Gann et al
as 4:2012cv02480
Defendant:
Jonathan Camarillo Trust, Scott Gann, Kevan Casey and others
Plaintiff:
Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cardona v. Miresco Promotional Sales, Inc.
as 9:2010cv80014
Plaintiff:
Rosales "Luis" Cardona
Defendant:
Miresco Promotional Sales, Inc., Miresco Investment Services, Inc., Southern Rugs & Furnishings, Inc. and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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