Cases 1 - 7 of 7
AGUILA v. Ripa & Associates, LLC
as 0:2021cv60745
Plaintiff:
JOHN AGUILA
Defendant:
Ripa & Associates, LLC
Cause Of Action: 28 U.S.C. § 1331
Aguila v. Ripa & Associates, LLC
as 0:2021cv60746
Plaintiff:
JOHN AGUILA
Defendant:
Ripa & Associates, LLC, John Doe Three, John Doe Two and others
Cause Of Action: 28 U.S.C. § 1441
Devine v. Ripa & Associates, LLC
as 8:2020cv00349
Plaintiff:
Clarence Devine
Defendant:
Ripa & Associates, LLC
Not Classified By Court:
Mark Hanley
Cause Of Action: 29 U.S.C. § 201
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Finley v. Ripa & Associates, LLC
as 8:2009cv00673
Plaintiff:
Gary Finley
Defendant:
Ripa & Associates, LLC
Cause Of Action: Federal Question
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
Bond v. Ripa & Associates, LLC
as 8:2008cv02056
Plaintiff:
Billy J. Bond
Defendant:
Ripa & Associates, LLC
Cause Of Action: Federal Question
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