Cases 1 - 10 of 12
STEIN v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2015cv01560
Plaintiff:
MITCHELL J. STEIN
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
USA v. Mitchell Stein
as 14-15621
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MITCHELL J. STEIN
Mitchell Stein, et al v. Kamala Harris, et al
as 12-16950
Plaintiff - Appellant:
MITCHELL J. STEIN and MITCHELL J. STEIN & ASSOCIATES, LLP
Defendant - Appellee:
KAMALA D. HARRIS, Attorney General, BENJAMIN G. DIEHL, JAMES TOMA and others
Mitchell Stein, et al v. Kamala Harris, et al
as 12-16639
Plaintiff - Appellant:
MITCHELL J. STEIN and MITCHELL J. STEIN & ASSOCIATES, LLP
Defendant - Appellee:
KAMALA D. HARRIS, Attorney General, BENJAMIN G. DIEHL, JAMES TOMA and others
Stein et al v. Harris et al
as 3:2012cv00985
Plaintiff:
Mitchell J. Stein and Mitchell J. Stein & Associates LLP
Defendant:
Kamala D. Harris, Benjamin Diehl and James M. Toma
Cause Of Action: 28 U.S.C. § 1331
Carpenter v. Signalife Inc et al
as 6:2011cv01588
Plaintiff:
Jamie Carpenter
Defendant:
Signalife Inc, Mitchell J Stein, Budimir Drakulic and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Natl. Century Finc.
as 09-3194
Debtor:
In re: NATIONAL CENTURY FINANCIAL ENTERPRISES, INC.
Appellant:
NATIONAL CENTURY FINANCIAL ENTERPRISES, INC., SWAB FINANCIAL, LLC and MITCHELL J. STEIN
Appellee:
NATIONAL CENTURY FINANCIAL ENTERPRISES, INC. and UNENCUMBERED ASSETS TRUST, an Ohio Business Trust, et al.
Unencumbered Assets Trust v. Mitchell J. Stein et al
as 2:2009cv01053
In Re Debtor:
National Century Financial Enterprises, Inc.
Plaintiff:
Unencumbered Assets Trust and Unencumbered Assets Trust
Defendant:
Mitchell J. Stein and SWAB Financial, LLC
Movant:
David L Ray
Receiver:
David L Ray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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