Cases 1 - 4 of 4
Lynch v. Trump et al
as 2:2018cv02206
Plaintiff:
Byron John Lynch
Defendant:
Donald Trump, Steven Mnuchin, Jeff Sessions and others
Cause Of Action: 28 U.S.C. § 1331
Aiello et al v. Kube, LLC et al
as 1:2017cv00985
Plaintiff:
Patricia Aiello , Doug Bork , Cathy Citro and others
Defendant:
Kube, LLC, Scott Carson and John Hughes
Cause Of Action: 29 U.S.C. § 201
Navarro et al v. Neal et al
as 1:2012cv07535
Plaintiff:
Anthony P Navarro , David B Navarro , Scott Campbell and others
Defendant:
Langdon D. Neal , Richard A. Cowen and Marisel Hernandez
Cause Of Action: 28 U.S.C. § 2201 Injunction
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff:
36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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