Cases 1 - 6 of 6
James and Elizabeth Console Family v. Hartman et al
as 3:2022cv01237
Plaintiff:
James and Elizabeth Console Family
Defendant:
Anthony Mark Hartman and Private Placement Capital Notes, II, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Thomas Seaman v. Private Placement Capital Note, et al
as 17-55599
Plaintiff - Appellee:
THOMAS A. SEAMAN, Receiver
Defendant - Appellant:
PRIVATE PLACEMENT CAPITAL NOTES II, LLC and ANTHONY HARTMAN, (Tony)
Janulewicz v. Private Placement Capital Notes II, LLC et al
as 3:2016cv00578
Plaintiff:
Kristen A. Janulewicz
Defendant:
Private Placement Capital Notes II, LLC, Anthony Hartman and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1367
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
Brunner et al v. Total Wealth Management, Inc. et al
as 3:2013cv03080
Plaintiff:
Eugene C. Brunner and Mary T. Brunner
Defendant:
Total Wealth Management, Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Noah Homes, Inc. et al v. Total Wealth Management, Inc. et al
as 3:2011cv02812
Plaintiff:
Noah Homes, Inc. , Molly Nocon and Reynaldo Nocon
Defendant:
Total Wealth Management, Inc., Altus Capital Opportunity Fund LP, Jack K. Cooper and others
Cause Of Action: 15 U.S.C. § 77
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