Cases 1 - 5 of 5
Mid Atlantic Capital Corporation v. Bien et al
as 1:2017cv00122
Petitioner:
Mid Atlantic Capital Corporation
Respondent:
Beverly Bien and David H. Wellman
Cause Of Action: 09 U.S.C. § 1
Thuman v. Dembski et al
as 1:2013cv01087
Plaintiff:
Gregory J. Thuman
Defendant:
Timothy S. Dembski, Scott M. Stephan, Prestige Wealth Management Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331
BANAS et al v. ARENTZEN et al
as 2:2009cv04112
Plaintiff:
DAVID BANAS, CHRISTINE PAUTENIS BANAS, GEORGE CIBIK and others
Defendant:
ANN STIMMLER ARENTZEN, PAUL BIERMAN, NONNA BIERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2008cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Heritage Equity Group 401(k) Savings Plan et al v. Mid-Atlantic Capital Corporation
as 3:2007cv00841
Plaintiff:
Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan and others
Defendant:
Mid-Atlantic Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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