Cases 1 - 3 of 3
Grover v. Sattar et al
as 2:2018cv02402
Defendant:
Tooba Equities, LLC, Cedar Rock, Inc., Nanu Patel and others
Plaintiff:
Sanjay Grover
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Camp et al v. Berman et al
as 7:2014cv01049
Plaintiff:
Jeffrey Camp and JC Real Estate Fund, LLC
Defendant:
Robert Berman, Robert Wong and Avon Road Rock Hill, LLC
Cause Of Action: 28 U.S.C. § 1332
Toussie v. Smithtown Bankcorp., Inc. et al
as 2:2010cv02179
Defendant:
Bradley E. Rock, Sr., Bradley E. Rock, Jr. and Smithtown Bankcorp., Inc.
Plaintiff:
Robert I. Toussie
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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