Cases 1 - 3 of 3
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmwood Capital Advisors, LLC et al v. Kaplan, Voekler, Cunningham & Frank, PLC
as 8:2020cv02150
Plaintiff:
Holmwood Capital Advisors, LLC and Holmwood Capital, LLC
Defendant:
Kaplan, Voekler, Cunningham & Frank, PLC
Cause Of Action: 28 U.S.C. § 1332 fd
Kurlander et al v. Kaplan et al
as 8:2019cv00742
Defendant:
Kaplan Voekler Cunningham & Frank PLC, Robert R. Kaplan and Robert R. Kaplan, Jr.
Plaintiff:
Edwin M. Stanton, Baker Hill Holding, LLC, Stanton Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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