Cases 1 - 3 of 3
Theis et al v. VARITIMOS et al
as 0:2020cv60220
Plaintiff:
TERESA THEIS, Bret Jones Theis, Sr. and PAOLO ARRIGO
Defendant:
RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS
Cause Of Action: 28 U.S.C. § 1332
Theis et al v. VARITIMOS et al
as 0:2020cv60219
Defendant:
MS. RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS
Plaintiff:
Mr. Bret Jones Theis, JONES-THEIS FAMILY TRUST, PAOLO ARRIGO and others
Cause Of Action: 28 U.S.C. § 1332
Tradestation Securities Inc v. Theis et al
as 2:2018cv01093
Plaintiff:
Tradestation Securities Inc
Defendant:
Bret Theis and Paolo Arrigo
Cause Of Action: 28 U.S.C. § 1332
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