Cases 1 - 3 of 3
XL Specialty Insurance Company v. Hallac et al
as 1:2017cv02867
Plaintiff:
XL Specialty Insurance Company
Defendant:
Albert Hallac , Jeffrey Hallac, Keith Wellner and others
Intervenor_defendant:
Wimbledon Financing Master Fund, Ltd.
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Weston Capital Asset Management, LLC et al
as 9:2014cv80823
Plaintiff:
Securities and Exchange Commission
Defendant:
Weston Capital Asset Management, LLC, Albert Hallac, Keith Wellner and others
Cause Of Action: 15 U.S.C. § 0077
GRANGE CONSULTING GROUP et al v. BERGSTEIN et al
as 3:2013cv06768
Plaintiff:
GRANGE CONSULTING GROUP and PAUL PARMAR
Defendant:
DAVID BERGSTEIN, PINEBOARD HOLDINGS, INC. , ROBERT B. SILVERMAN and others
Cause Of Action: 28 U.S.C. § 1332
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