Cases 1 - 6 of 6
StarStone Specialty Insurance Company v. Private Advising Group, P.A. et al
as 0:2020cv61362
Plaintiff:
StarStone Specialty Insurance Company
Defendant:
Private Advising Group, P.A., Juan Pablo Cappello, Melanie Damian, in her Capacity as Court Appointed Receiver for Onix Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Damian v. ALBERTA LIMITED
as 1:2018cv21245
Plaintiff:
Melanie Damian
Defendant:
ALBERTA LIMITED
Cause Of Action: 12 U.S.C. § 0022
Damian, As Receiver et al v. GUIDDEON LTD.
as 1:2018cv21241
Plaintiff:
Melanie Damian
Defendant:
Guiddeon Ltd.
Cause Of Action: 15 U.S.C. § 0077
Damian v. TUPA CONSULTING CORP.
as 1:2018cv21253
Plaintiff:
Melanie Damian
Defendant:
TUPA CONSULTING CORP.
Cause Of Action: 12 U.S.C. § 0022
Damian v. Kaufman et al
as 1:2018cv21243
Plaintiff:
Melanie Damian
Defendant:
Ben Kaufman and MYSTIC POINT HOLDINGS, INC.
Cause Of Action: 12 U.S.C. § 0022
Damian v. Sanchez et al
as 1:2018cv21246
Plaintiff:
Melanie Damian
Defendant:
JUAN ENRIQUE SANCHEZ and MARIANA SANCHEZ
Cause Of Action: 12 U.S.C. § 0022
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