Cases filed in New York
Promontory Financial Group, LLC v. Savings Deposit Insurnace Fund
as 1:2010cv04788
Plaintiff: Promontory Financial Group, LLC
Defendant: Savings Deposit Insurance Fund
Cause Of Action: 28 U.S.C. § 1602
Vitale AML Consultants, Inc. v. Promontory Financial Group, LLC et al
as 1:2008cv01315
Plaintiff: Vitale AML Consultants, Inc. and Vitale AML Consultants, Inc.
Defendant: Promontory Financial Group, LLC, Promontory Financial Group, LLC, Promontory Financial Group, LLC and others
Counter Claimant: Ronald Rose, AML Consulting Service, Inc, Hani Samaan and others
Counter Defendant: Vitale AML Consultants, Inc., Vitale AML Consultants, Inc., Vitale AML Consultants, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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.


Why Is My Information Online?