Cases 1 - 4 of 4
Turner et al v. Lumio Home Services, LLC Lumio HX et al
as 4:2023cv03701
Plaintiff:
Terrance Turner and Matthew Battaglini
Defendant:
Lumio Home Services, LLC Lumio HX, Good Leap, USSOCOM and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv03409
Defendant:
Mr. Bruce Bedrick, New-Age Investment Consulting Incorporated, Notis Global Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Ellis et al v. Madoff et al
as 3:2010cv01295
Plaintiff:
Lamar Ellis, Dr. Lamar Ellis Charitable Remainder Trust, Lamar Ellis' Trust and others
Defendant:
Bernard L. Madoff, Investment Securities LLC, Pioneer Investment Firm and others
Cause Of Action: 28 U.S.C. § 1332
Mikey and Dolores Screen Partners, LLC v. United States Securities and Exchange Commission
as 2:2008cv00457
Movant:
Mikey and Dolores Screen Partners, LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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