Cases 1 - 6 of 6
Elton et al v. McClain et al
as 3:2013mc00460
Plaintiff:
Gary G. Elton and William Foster
Defendant:
Douglas A McClain, Sr., Debra A. McClaim, Immunosyn Corporation and others
Rabin v. McClain et al
as 3:2013mc00459
Plaintiff:
Eleanor Z. Rabin
Defendant:
Douglas A. McClain, Sr., Argyll Biotechnologies LLC, Padmore Holdings, LTD. and others
Albergo v. Cuxhaven Holdings, LTD et al
as 3:2011cv01787
Defendant:
Sam Miceli, Shea Vaughn, BMA Securities and others
Plaintiff:
Robert Albergo
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Securities And Exchange Commission v. Ferrone et al
as 1:2011cv05223
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen D. Ferrone, Douglas A. McClain, Sr., Douglas A McClain, Jr. and others
Cause Of Action: 15 U.S.C. § 77
Elton et al v. McClain et al
as 5:2011cv00559
Plaintiff:
Gary G. Elton and D. William Foster
Defendant:
Immunosyn Corporation, Debra A. McClain, Douglas A. McClain, Sr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bramante v. McClain
as 5:2010cv00534
Intervenor:
Christopher Bramante
Plaintiff:
Christopher Bramante, Donna M. Bramante, Michael Bramante and others
Intervenor Defendant:
Donna M. Bramante, Michael Bramante, Peter Bramante and others
Defendant:
Michael Bramante, Burt Martin Arnold Securities, Inc., Douglas A. McClain, Sr. and others
Intervenor Plaintiff:
The Nunley Firm, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
