Cases 1 - 4 of 4
Toshner et al v. Goodman et al
as 2:2018cv02005
Defendant:
Ted Leutz, Lynette Robbins, Robin Ellis and others
Plaintiff:
David Toshner and Patricia Toshner
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Robbins et al
as 1:2018cv23368
Defendant:
Knowles Systems Inc. and Lynette M. Robbins
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Honig et al v. Kornfeld et al
as FLS/4:18-cv-80019
Plaintiff:
Paul Honig , Carla Honig , David Lippman and others
Defendant:
Barry M. Kornfeld , Ferne E. Kornfeld , First Financial Tax Group, Inc. and others
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
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