Cases 1 - 7 of 7
SCULLION v. BALUCH et al
as 2:2023cv00406
Plaintiff:
Rose Scullion
Defendant:
Khoso Baluch, Janet Dillione, Alan W Dunton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
DESALVO v. COSTA et al
as 2:2023cv00150
Plaintiff:
ISSAC DESALVO
Defendant:
PAULO COSTA, JANET DILLIONE, GREG DUNCAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
VOTER v. BALUCH et al
as 2:2021cv18493
Plaintiff:
MELISSA VOTER
Defendant:
KHOSO BALUCH, JANET DILLIONE, ALAN DUNTON and others
Cause Of Action: 15 U.S.C. § 77
Fjellin et al v. Penning et al
as 8:2014cv00077
Plaintiff:
Jacqueline C. Fjellin and James J. Van Liew
Defendant:
Myron Kaplan, McGill Gotsdiner Workman & Lepp, P.C., L.L.O., Marvin Penning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Libaire v. Kaplan
as 12-801
Plaintiff:
John H. Libaire, Jr.
Appellant:
Mitchell Stein
Defendant - Appellee:
Myron Kaplan, Janet Krudop, the North Fork Preserve, Inc. and others
Libaire v. Kaplan
as 11-1069
Plaintiff:
John H. Libaire, Jr.
Appellant:
Mitchell Stein
Defendant - Appellee:
Myron Kaplan, Janet Krudop, the North Fork Preserve, Inc. and others
Libaire v. Kaplan
as 10-746
Plaintiff - Appellant:
John H. Libaire, Jr.
Appellant:
Mitchell Stein
Defendant - Appellee:
Myron Kaplan, Janet Krudop, the North Fork Preserve, Inc. and others
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