Cases 1 - 4 of 4
Moore et al v. Scuderi Group, Inc. et al
as 3:2017cv30047
Plaintiff:
Brian N. Moore and Donna M. Moore
Defendant:
Scuderi Group, Inc. , Salvatore Scuderi , Nicholas Scuderi and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2015cv10662
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hino Motors, Ltd. v. Scuderi Group, Inc.
as 1:2015cv10662
Defendant:
Scuderi Group, Inc.
Plaintiff:
Hino Motors, Ltd.
Trustee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fournier v. Scuderi Group, Inc. et al
as 3:2013cv30111
Plaintiff:
Paul Fournier
Defendant:
Scuderi Group, Inc., Scuderi Group, LLC, Salvatore Scuderi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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