Cases 1 - 7 of 7
Securities and Exchange Commission v. Seth
as 0:2020cv62563
Defendant:
Robert Todd Seth
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Masson v. Tallahassee Dodge Chrysler Jeep, LLC
as 1:2017cv22967
Plaintiff:
Seth F Masson
Defendant:
Tallahassee Dodge Chrysler Jeep, LLC
Cause Of Action: 28 U.S.C. § 1331
Leon et al v Continental AG et al
as 1:2016cv20572
Plaintiff:
Lourdes Leon , Alexander Paz , Seth Burack and others
Defendant:
Continental AG, Continental Automotive Systems, Inc. , Continental Automotive Systems US, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 0:2014cv60325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Brower v. American Atlantic Finacial Corp. et al
as 0:2013cv61842
Plaintiff:
Wayne Harold Brower
Defendant:
American Atlantic Finacial Corp., Tephny Petit Juene and David Seth Godnick
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities & Exchange Commission v. Eber et al
as 1:2012cv21653
Plaintiff:
Securities & Exchange Commission
Defendant:
Seth Eber, Howard Ettelman, Ronny J. Halperin and others
Cause Of Action: 15 U.S.C. § 0077
Goldberg v. Neumann et al
as 1:2008cv20419
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
Seth Neumann and Lori Neumann
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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