Cases 1 - 4 of 4
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SAC Advisory Group, LLC et al v. Nanya
as 3:2022cv04327
Petitioner:
SAC ADVISORY GROUP, LLC, FORTUNE FILM FUND I, LLC, FORTUNE FILM FUND II, LLC and others
Respondent:
KAZVO NANYA and Kazvo "Joseph" Nanya
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Carter v. Spiegel et al
as 3:2021cv03990
Defendant:
Ryan Spiegel and Jeffrey Spiegel
Plaintiff:
Jocelyn Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Bell-Zuccarelli v. City of Gaithersburg et al
as 8:2014cv01306
Plaintiff:
Darline D.H. Bell-Zuccarelli
Defendant:
City of Gaithersburg , Sidney Katz , Judd Ashman and others
Cause Of Action: 28 U.S.C. § 1441
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