Cases 1 - 2 of 2
Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
as 3:2017cv01925
Defendant:
SND Auto Group, Inc., Securities Counselors, Inc., Potnetwork Holdings, Inc. and others
Plaintiff:
Southridge Partners II Limited Partnership and Southridge Partners II, LP
Cause Of Action: 28 U.S.C. § 1441
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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