Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2021cv07920
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
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
Stewart et al v. San Francisco Police Credit Union et al
as 5:2008cv02143
Plaintiff:
William B Stewart, III, Rosalie A Guancione and Stewart University of America
Defendant:
San Francisco Police Credit Union, Michael R Sordelli, Michael R Sordelli and others
Cause Of Action: Federal Question
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