Cases 1 - 4 of 4
Mack-University LLC et al v. Halstead et al
as 8:2007cv00393
Consolidated Defendant:
Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff:
Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant:
Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant:
Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff:
Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant:
Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Rowzee
as 8:2008cv01025
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Jeanne M Rowzee, James R Halstead and Robert T Harvey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Dusky et al v. Bellasaire Investments et al
as 8:2007cv00874
Plaintiff:
Marticela Dusky, Marticela Dusky, Melissa Hansen and others
Defendant:
Bellasaire Investments, Equipoint Financial Network, Gameplan Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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