Cases 1 - 7 of 7
Burdick et al v. Rosenthal Collins Group LLC
as 1:2013cv02553
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group LLC
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
Burdick et al v. Rosenthal Collins Group LLC
as 2:2012cv01667
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2012cv01666
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Westchester Fire Insurance Company v. Rosenthal Collins Group, LLC et al
as 1:2012cv02258
Defendant:
Rosenthal Collins Group, LLC, Arthur J Pieretti, Loretta J Schutten and others
Plaintiff:
Westchester Fire Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Burdick et al v. Rosenthal Collins Group LLC
as 1:2011cv02571
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group LLC
Cause Of Action: 15 U.S.C. § 77
Burdick et al v. Rosenthal Collins Group LLC
as 2:2011cv00557
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group LLC
Cause Of Action: 15 U.S.C. § 77
Burdick et al v. Villalba et al
as 2:2009cv01532
Plaintiff:
Donald Burdick, Donald Burdick, Mary K Burdick and others
Defendant:
Enrique F Villalba, Jr, Michelle Villalba, Hybrid Money Market Management Ltd and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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