Cases 1 - 3 of 3
SMART ONLINE, INC. v. SHERB & CO., LLP
as 1:2010cv00244
Plaintiff:
SMART ONLINE, INC.
Defendant:
SHERB & CO., LLP, RUBEN SERRANO, ALAIN LUSTIG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GOODEN v. SMART ONLINE, INC. et al
as 1:2007cv00785
Plaintiff:
ROBYN L. GOODEN
Defendant:
SMART ONLINE, INC., DENNIS MICHAEL NOURI, REEZA ERIC NOURI and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Smart Online, Inc. et al
as 1:2007cv07960
Plaintiff:
Securities and Exchange Commission
Defendant:
Smart Online, Inc., Dennis Michael Nouri, Reeza Eric Nouri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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