Cases 1 - 3 of 3
Securities and Exchange Commission v. Sason et al
as 1:2019cv01459
Defendant:
Kautilya Sharma, Tony Sharma, Perian Salviola and others
Plaintiff:
Securities and Exchange Commission
Magna Equities II, LLC et al v. Heartland Bank
as 4:2017cv01479
Plaintiff:
Magna Equities II, LLC , Timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant:
Heartland Bank
Cause Of Action: 28 U.S.C. § 1332
Serber v. Magna Group, LLC et al
as 1:2014cv09358
Plaintiff:
Jeffrey Serber
Defendant:
Magna Group, LLC, Magna Group Capital Management, LLC, Magna Group Partners LLC and others
Cause Of Action: 29 U.S.C. § 201
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