Cases 1 - 3 of 3
Heritage Equity Group 401(k) Savings Plan et al v. Mid-Atlantic Capital Corporation
as 3:2007cv00841
Plaintiff:
Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan and others
Defendant:
Mid-Atlantic Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
EFS, Inc. et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv00704
Plaintiff:
EFS, Inc., EFS, Inc., EFS, Inc. 401 (k) Plan and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jimbo's Natural Family, Inc. et al v. Seid et al
as 3:2007cv00146
Plaintiff:
Jimbo's Natural Family, Inc., Jimbo's Natural Family, Inc., James Someck and others
Defendant:
Judith Seid, First Affirmative Financial Network, LLC and First Affirmative Financial Network, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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