Cases 1 - 10 of 12
Greenberg et al v. Falcone et al
as 1:2008cv02136
Plaintiff:
Judith Greenberg, Judith Greenberg and Kremser Group
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Rothas et al v. Municipal Mortgage and Equity, L.L.C. et al
as 1:2008cv02134
Plaintiff:
Jules Rothas and Kremser Group
Defendant:
Municipal Mortgage and Equity, L.L.C., Mark K. Joseph, Michael L. Falcone and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Raphael v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv02137
Plaintiff:
Naomi Raphael
Defendant:
Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L. Falcone and others
Cause Of Action: Federal Question
In re: v. Municipal Mortgage & Equity, LLC, et al
as 1:2008md01961
Plaintiff:
F. Richard Manson, F. Richard Manson, F. Richard Manson and others
Intervenor Plaintiff:
FAFN/Slater Group, FAFN/Slater Group and FAFN/Slater Group
Defendant:
Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC and others
Movant:
Rawden Group, Rawden Group, Rawden Group and others
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff:
Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant:
Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Hufnagle v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00579
Plaintiff:
Joan J Hufnagle
Defendant:
Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: Federal Question
Cirrito v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00476
Plaintiff:
Michael J. Cirrito
Defendant:
Municipal Mortgage Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Staub v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00398
Defendant:
Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Michael L. Falcone and others
Plaintiff:
Robert Staub
Cause Of Action: Federal Question
v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00388
Defendant:
Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Shailam, et al v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00386
Plaintiff:
Geeta Shailam and Goda Shailam
Defendant:
Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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