Cases 1 - 6 of 6
MUSSER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2013cv00823
Plaintiff:
HILARY G. MUSSER and COOPER MANAGEMENT CO., L.L.C.
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , NOVA FINANCIAL HOLDINGS, INC. and EDDWARD DIMARCANTONIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
NOVA FINANCIAL HOLDINGS, INC. et al v. FIRST AMERICAN TITLE INSURANCE COMPANY
as 2:2012cv05087
Plaintiff:
NOVA FINANCIAL HOLDINGS, INC. and NOVA BANK
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
NOVA FINANCIAL HOLDINGS, INC. v. BANCINSURE, INC.
as 2:2011cv07840
Plaintiff:
NOVA FINANCIAL HOLDINGS, INC.
Defendant:
BANCINSURE, INC.
Cause Of Action: 28 U.S.C. § 1332
WEISS et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv05336
Plaintiff:
HERBERT WEISS , JOHN BENDOKAS , MARIA CACIA and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC. , NOVA BANK , THE KEYSTONE EQUITIES GROUP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BONOMO et al v. NOVA FINANCIAL HOLDINGS, INC., ET AL
as 2:2011cv04762
Plaintiff:
ANTHONY J. BONOMO and MARY ELLEN BONOMO
Defendant:
NOVA FINANCIAL HOLDINGS, INC.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv02604
Plaintiff:
C. SCOTT HISEY , STEPHAN GAMMARINO , CAROL GAMMARINO and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC., BRIAN M. HARTLINE, BALLAMOR CAPITAL MANAGEMENT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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