Cases 1 - 10 of 18
Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC et al
as 3:2017mc00021
Debtor:
Stillwater Asset Backed Offshore Fund LTD.
Plaintiff:
Stillwater Liquidating LLC
Defendant:
Net Five at Palm Pointe, LLC, Net Five Holdings LLC, Planet Five Development Group, LLC and others
Matthews et al v. LFR Collections LLC et al
as 4:2013cv02311
Plaintiff:
W Douglas Matthews and The Matthews Law Firm
Defendant:
LFR Collections LLC, Gerova Financial Group LTD, Gerova Asset Backed Holdings, LP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gerova Financial Group, Ltd. v. Maxim Group, LLC et al
as 1:2012cv00821
Plaintiff:
Gerova Financial Group, Ltd.
Defendant:
Maxim Group, LLC , Clifford Teller , Michael Rabinowitz and others
Cause Of Action: 28 U.S.C. § 1332
Manley v. Gerova Financial Group, Ltd.
as 9:2011cv81134
Plaintiff:
Marshall Manley
Defendant:
Gerova Financial Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Goldberg et al v. Gerova Financial Group, Ltd et al
as 1:2011cv07107
Plaintiff:
Margie Goldberg , Maurice Hanan , Renee Salam Hanan and others
Defendant:
Gerova Financial Group, Ltd , Stillwater Capital Partners, LLC , Stillwater Capital Partners, Inc. and others
Movant:
Stillwater Investors
Cause Of Action: 15 U.S.C. § 78
In Re: Gerova Financial Group, Ltd., Securities Litigation
as 1:2011md02275
Consolidated_plaintiff:
Albert Ades , Consolidated Plaintiffs, Janet Dayan and others
Defendant:
Joseph Bianco , Jack Doueck , Gerova Financial Group, Ltd and others
Plaintiff:
Jack J. Hafif, Wayne T. Bonner , Jack Hafif and others
Movant:
Stillwater Investors , Mr. Xianhua Xu , Rutland Baker and others
Cause Of Action: 15 U.S.C. § 78
Marseilles Capital LLC et al v. Gerova Financial Group Ltd
as 2:2011cv07764
Defendant:
Gerova Financial Group Ltd
Plaintiff:
Marseilles Capital LLC
Movant:
Eugene Scher
Hensley v. GEROVA Financial Group, Ltd.
as 5:2011cv00100
Plaintiff:
Lou E. Hensley
Defendant:
GEROVA Financial Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Gerova Financial Group, Ltd. v. Reynders, Gray Holdings LLC
as 1:2011cv04369
Plaintiff:
Gerova Financial Group, Ltd.
Defendant:
Reynders, Gray Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Bonner v. Gerova Financial Group LTD. et al
as 1:2011cv03796
Plaintiff:
Wayne T. Bonner
Defendant:
Gerova Financial Group LTD., Gary Hirst, Michael Hlavsa and others
Movant:
Stillwater Investors
Cause Of Action: 15 U.S.C. § 78
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