Cases 1 - 6 of 6
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Genesis Specialty Tile & Accessories, LLC et al v. Amerus Life Insurance Company of Iowa et al
as 2:2011cv02489
Plaintiff:
Genesis Specialty Tile & Accessories, LLC , Eleftherios D. Efstratis , Patricia E. Efstratis and others
Defendant:
Amerus Life Insurance Company of Iowa , Aviva Life and Annuity Company , Raymond F Olmo and others
Cause Of Action: 28 U.S.C. § 1441
Genesis Specialty Tile & Accessories, LLC et al v. Amerus Life Insurance Company of Iowa et al
as 2:2011at01344
Plaintiff:
Genesis Specialty Tile & Accessories, LLC, Eleftherios Efstratis, Eleftherios D. Efstratis and others
Defendant:
Amerus Life Insurance Company of Iowa , Aviva Life and Annuity Company , Raymond Olmo and others
Cause Of Action: 28 U.S.C. § 1331
Joseph May D.D.S. P.C. et al v. Katzman et al
as 1:2011cv05435
Plaintiff:
Joseph May D.D.S. P.C. and Joseph May
Defendant:
Marshall Katzman and Herbert McDowell
Cause Of Action: 28 U.S.C. § 1332
Joseph May, D.D.S., P.C. et al v. United Financial Group, Limited et al
as 1:2010cv04726
Plaintiff:
Joseph May, D.D.S., P.C. and Joseph May
Defendant:
United Financial Group, Limited, Marshall Katzman, Jane Doe Katzman and others
Cause Of Action: 29 U.S.C. § 1001
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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