Cases 1 - 5 of 5
Filing Error
as 1:2010cv00122
Plaintiff:
Frederick Ransier as Receiver for One Equity Corporation and Triangle Equities Group
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Robert Schwartz, et al v. One Equity Corporation, et al
as 09-4013
Plaintiff - Appellee:
ROBERT SCHWARTZ
Defendant:
ONE EQUITY CORPORATION
Defendant - Appellant:
MELISSA K. SPILLAN and MICHAEL S. SPILLAN
Securities And Exchange Commission v. One Equity Corporation et al
as 2:2008cv00667
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al
as 2:2007cv01029
Plaintiff:
Nexus Holdings, Inc. and Nexus Holdings, Inc.
Defendant:
Dafcan Finance, Inc., One Equity Corporation, Melissa K Spillan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matin v. Dafcan Finance et al
as 2:2007cv00452
Plaintiff:
Javeed Matin
Defendant:
Dafcan Finance, One Equity Corporation, Melissa K Spillan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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