Cases 1 - 9 of 9
Ajamian v. Nimeh
as 16-2942
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Kinan Nimeh, GunnAllen Financial, Everest Specialty Underwriters, LLC
and others
Ajamian v. Nimeh et al
as 2:2016cv00145
Plaintiff:
Robert H. Ajamian
Defendant:
Everest Specialty Underwriters, LLC, GunnAllen Financial, Kinan Nimeh
and others
Cause Of Action: Securities Exchange Act
Webb v. Rapuano et al
as 3:2013mc00074
Defendant:
Robert Lee, James Rapuano, Gunnallen Financial Inc
Plaintiff:
Gregory Webb
Cause Of Action: Registration of Foreign Judgment
Bowser et al v. Goslin et al
as 3:2012cv01134
Defendant:
Richard A. Frueh , Marc Ellis , Donald J. Gunn, Jr.
and others
Plaintiff:
Anthony C. Bowser , Joan H. Bowser
Cause Of Action: - Diversity: Securities Fraud
Comeau et al v. Mirman et al
as 3:2010mc00111
Plaintiff:
John David Comeau, Joseph Gourlay, Magdy William Gayed
Defendant:
Abraham Mirman, Gunnallen Financial Inc, Jade Securities LLC
and others
Movant:
Robert A. Feiner
Cause Of Action: Motion to Quash
Type:
Other Statutes
Soni v. AVIVA Life and Annuity Company et al
as 2:2010cv00140
Plaintiff:
Monita Soni, Monita Soni
Defendant:
AVIVA Life and Annuity Company, AVIVA Life and Annuity Company, Vineet Goyal
and others
Cause Of Action: Diversity- Insurance Fraud
Plaintiff v. Defendant
as 1:2008cv06925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
and others
Cause Of Action: Federal Question
Comeau et al v. Mirman et al
as 8:2008cv01541
Plaintiff:
John David Comeau, Joseph Gourlay, Magdy William Gayed
Defendant:
Abraham Mirman, GunnAllen Financial, Inc., Jade Securities, LLC
and others
Cause Of Action: Federal Question
Grynberg et al v. Ceptor, Inc. et al
as 1:2007cv01528
Plaintiff:
Jack J. Grynberg, Grynberg Petroleum Company
Defendant:
Ceptor, Inc., Alfred Stracher, Howard Becker
and others
Cause Of Action: Diversity-Fraud
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