Cases 1 - 7 of 7
Taylor #232897 v. Garrett et al
as 5:2016cv11790
Plaintiff:
Charles Taylor
Defendant:
Cathy M Garrett, Samuel Mackie, Michael Russell and others
Taylor #232897 v. Garrett et al
as 1:2016cv00452
Plaintiff:
Charles Taylor #232897
Defendant:
Cathy M. Garrett, Samuel Mackie, Michael Russell and others
Cause Of Action: 42 U.S.C. § 1983
SEC v. Anthony Vassallo, et al
as 14-16647
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
ANTHONY VASSALLO, KENNETH KENITZER and EQUITY INVESTMENT MANAGEMENT AND TRADING, INC.
Real-party-in-interest - Appellant:
MICHAEL J. CALLAHAN
Receiver - Appellee:
STEPHEN E. ANDERSON, Receiver for Equity Investor Management and Training, Inc.
Agarwal v. Xtatic Collection Inc. et al
as 1:2014cv05017
Plaintiff:
Pradeep Agarwal
Defendant:
Michael J. Callahan, Joy Rimal and Xtatic Collection Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Callahan v. Golf Car Depot, Inc. et al
as 0:2009cv61378
Plaintiff:
Michael J. Callahan
Defendant:
Golf Car Depot, Inc. and Jeffrey Blitman
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Securities and Exchange Commission v. Vassallo et al
as 2:2009cv00665
Respondent:
Michael J. Callahan, Concettina Ferentz, Vestium Management Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Stephen E. Anderson
Defendant:
Equity Investment Management and Trading, Inc., Kenneth Kenitzer and Anthony Vassallo
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 77
Knopf v. Semel et al
as 5:2008cv03658
Plaintiff:
Andrew Knopf, Andrew Knopf, Andrew Knopf and others
Defendant:
Terry Semel, Michael J. Callahan, Jerry Yang and others
Cause Of Action: Diversity
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