Cases 1 - 6 of 6
Plaintiff v. Defendant
as 6:2015cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Graham et al
as 4:2013cv10011
Plaintiff:
Securities and Exchange Commission
Defendant:
Barry J Graham, Fred Davis Clark, Jr., Cristal R Coleman and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
COPEMANN v. SCHWARZE et al
as 1:2010cv00228
Plaintiff:
DALE A COPEMANN
Defendant:
JENNIFER SCHWARZE and CITIFINANCIAL BANK
Cause Of Action: 42 U.S.C. § 1983
Allapattah Services, et al v. Exxon Corporation, et al
as 1:1991cv00986
Plaintiff:
Allapattah Services, Incorporated , Robert Lewis, Inc. , John Pinder and others
Defendant:
Exxon Corporation , Nikki Logan, James R Walsh and others
Pecial_master:
Theodore Klein and Thomas E. Scott
Respondent:
Federal Refund, Inc.
Movant:
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. , Pertnoy, Solowsky & Allen, P.A. , Gerald M. Bowen and others
Claimant:
Pamela Elizabeth Chomko , Gary A. Clark , Bahman Natanzi and others
Consol_plaintiff:
The Garden City Group, Inc. , Carlos Alberto Deburman, Joseph Lerman and others
Trustee:
Robert L. Johns
Intervenor:
Allied Esquire Group, Inc. and Alisa Lachow-Thurston
Thirdparty_plaintiff:
Eldersburg Service Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Slayter et al v. DC 701, LLC et al
as 8:2007cv01903
Plaintiff:
Jeffrey Slayter, Jeffrey Slayter, Thomas Tedesco and others
Defendant:
DC 701, LLC, DC 703, LLC, Cay Clubs Resorts, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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