Cases 1 - 8 of 8
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Joseph Findler, IV v. Christopher Wray, et al
as 19-2487
Defendant:
JOHN DOE, 1-500, Special Agent, Detroit Field Office of the Federal Bureau of Investigation, individually, DOE 1, Special Agent, Detroit Field Office of the Federal Bureau of Investigation, DOE 101-500, individually and others
Defendant / Appellee:
CHRISTOPHER WRAY, Director of the Federal Bureau of Investigation, individually and TIMOTHY SLATER, Special Agent in Charge, Detroit Field Office of the Federal Bureau of Investigation, individually
Plaintiff / Appellant:
JOSEPH FINDLER, IV
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Doe v. Fry et al
as 6:2010cv00825
Plaintiff:
Jane Doe
Defendant:
Nathaniel Fry, Narjoa, Ltd., Moniker Privacy Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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