Cases 1 - 3 of 3
Securities and Exchange Commission v. Genovese et al
as 1:2017cv05821
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Donald Bruce Genovese, B.G. Capital Group Ltd. and Abraham "Avi" Mirman
Cause Of Action: 15 U.S.C. § 77
Gopaul v. H&L Transport, Inc. et al
as 1:2013cv00864
Plaintiff:
Bhimdeo Gopaul
Defendant:
H&L Transport, Inc., Zhu Guang Xian, Robert Donald Masters, Inc. and others
Cross_claimant:
Murray House and Robert Donald Masters, Inc.
Cross_defendant:
H&L Transport, Inc. and Zhu Guang Xian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Moody v. Arends et al
as 1:2011cv03503
Plaintiff:
Yvette Moody
Defendant:
David Arends , Citi Financial Ltd. and Robert Donald Masters Inc.
Counter_claimant:
Robert Donald Masters Inc.
Counter_defendant:
Yvette Moody
Cause Of Action: 28 U.S.C. § 1441
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