Cases 1 - 9 of 9
Securities and Exchange Commission v. Holland
as 1:2022cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Michael Holland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Arndt v. Gebrueder Knauf Verwaltungsgesellschaft, KG et al
as 2:2011cv02349
Plaintiff:
KSK Investment Group, LLC, Dorothy Arndt, Bill Daly Insurance Agency and others
Defendant:
Advantage Builders of America, Inc., Ameritek Homes Co., Best Homes of SW FL, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv08157
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Robert Sigillito, et al v. Jerry Hollander, Jr., et al
as 14-31229
Appellee:
ROBERT SIGILLITO and RHONDA SIGILLITO
Appellant:
JERRY MICHAEL HOLLANDER, JR. and SHEILA STORY HOLLANDER
Plaintiff v. Defendant
as 2:2013cv06665
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2012cv00318
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Robert Sigillito, et al v. Jerry Hollander, Jr., et al
as 10-30696
Debtor - (null):
In the Matter of: JERRY MICHAEL HOLLANDER, JR. and SHEILA STORY HOLLANDER
Appellant:
ROBERT SIGILLITO and RHONDA SIGILLITO
Appellee:
JERRY MICHAEL HOLLANDER, JR. and SHEILA STORY HOLLANDER
Plaintiff v. Defendant
as 2:2010cv00392
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant
as 2:2009cv03355
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
