Cases
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant: Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff: Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al We have downloadable decisions or orders for this case
as 9:2019cv80633
Defendant: Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Donna Round et al v. Natural Diamonds Investment Co. et al
as 2:2019mc00045
Defendant: Jonathan Seigel, Eagle Financial Diamond Group, Inc., Harold Seigel and others
Plaintiff: Donna Round and Keith Round
Not Yet Classified: Jeffrey C. Schneider
Round et al v. Natural Diamonds Investment Co. et al
as 9:2018cv81151
Plaintiff: Donna Round and Keith Round
Defendant: Jonathan Seigel, Harold Seigel and Natural Diamonds Investment Co.
Cause Of Action: 28 U.S.C. § 1332

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