Cases 1 - 7 of 7
Securities and Exchange Commission v. Bernardi et al
as 1:2021cv08598
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Bernardi, Nihat Cardak, Chandra Sunil and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020cv01409
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff:
John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant:
Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Cumulus Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff:
John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant:
Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Crystal Financial LLC v. Bernardi et al
as 1:2019cv01506
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
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