Cases 1 - 10 of 15
People of the State of New York et al v. Lear Capital Inc. et al
as 1:2021cv00809
Petitioner:
People of the State of New York and Letitia James
Respondent:
Lear Capital Inc. and Kevin DeMeritt
Cause Of Action: 28 U.S.C. § 1332
French v. Lear Capital, Inc. et al
as 8:2021cv00488
Defendant:
Lear Capital, Inc., Terry Moloney and GOLDCO Direct LLC
Plaintiff:
Ray J. French
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Mary M. Boud v. Lear Capital, Inc.
as 2:2020cv10408
Defendant:
Lear Capital, Inc.
Plaintiff:
Mary M. Boud
Cause Of Action: 28 U.S.C. § 1332
Sterzenbach et al v. Lear Capital, Inc.
as 1:2019cv05231
Plaintiff:
Anna Sterzenbach and Fredrick Sterzenbach
Defendant:
Lear Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sterzenbach et. al. v. Lear Capital Inc.
as 2:2019cv05231
Plaintiff:
Anna Sterzenbach and Fredrick Sterzenbach
Defendant:
Lear Capital, Inc. and Lear Capital Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Trautwein v. Lear Capital, Inc. et al
as 2:2019cv00412
Defendant:
Lear Capital, Inc. and Strata Trust Company
Plaintiff:
Gary Trautwein
Cause Of Action: 28 U.S.C. § 1441
Evans v. Lear Capital, Inc. et al
as 2:2017cv03262
Plaintiff:
Teresa Evans
Defendant:
Lear Capital, Inc. and Self Directed IRA Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
American Bullion, Inc. et al v. Vincent Curto et al
as 2:2015cv03391
Plaintiff:
American Bullion, Inc. and Lear Capital Inc
Defendant:
Vincent Curto and Does
American Bullion, Inc. et al v. Pyong Kim et al
as 2:2015cv03309
Plaintiff:
American Bullion, Inc. and Lear Capital Inc
Defendant:
Does and Pyong Kim
American Bullion, Inc. et al v. Herman Slodowicz et al
as 2:2015cv03181
Plaintiff:
American Bullion, Inc., Lear Capital Inc and Swiss America Trading Corporation
Defendant:
Does and Hernan Slodowicz
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
