Cases 1 - 3 of 3
United States of America v. Schwartz
as 1:2019cv07256
Defendant:
Michael N Schwartz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
Farner et al v. Schwartz et al
as 1:2013cv00196
Defendant:
Michael N. Schwartz , Multinational Strategies LLC , Coastal Trading, LLC and others
Plaintiff:
Matt Farner , Mary Beth Farner Giacomo , GRM Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Malone et al v. Clark Nuber PS et al
as 2:2007cv02046
Plaintiff:
Michael Malone, Barbara Malone, Belmar Trading Inc and others
Defendant:
Clark Nuber PS, Thomas Joseph Sedlock, Jim Dubeck and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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