Cases 11 - 18 of 18
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
Neurocare Institute of Central Florida, P.A. v. Metrolina Exchange Corp. et al
as 6:2013cv01227
Plaintiff:
Neurocare Institute of Central Florida, P.A.
Defendant:
Metrolina Exchange Corp., William Seth Parker and John Does 1-12
Cause Of Action: Restrictions on Use of Telephone Equipment
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
STATE OF FLORIDA v. UNITED STATES et al
as 4:2012mc00003
Plaintiff:
STATE OF FLORIDA
Defendant:
UNITED STATES
Intervenor_defendant:
National Council of La Raza , LEAGUE OF WOMEN VOTERS OF FLORIDA , Kenneth Sullivan and others
Material_witne:
Dennis Baxley , Miguel Diaz de la Portilla , Seth McKeel and others
TerMarsch v. State of Michigan et al
as 8:2009cv01829
Plaintiff:
David Lee TerMarsch
Defendant:
State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Cuttr//// Holdings, LLC. et al v. Patinkin, et al.
as 2:2007mc00026
Plaintiff:
Cuttr//// Holdings, LLC and Cuttr, Inc.
Defendant:
Seth S. Patinkin, Bella Prosper, LLC and Hao Fang, LLC
Counter Defendant:
Mark R. Graham, Alexander Baytin, Peter L. Getz and others
Interested Party:
Michael Lissack
Petitioner:
John A. Nocera
Cuttr//// Holdings, LLC. et al v. Patinkin, et al.
as 3:2007mc00029
Plaintiff:
Cuttr//// Holdings, LLC, Cuttr//// Holdings, LLC, Cuttr, Inc. and others
Defendant:
Seth S. Patinkin, Bella Prosper, LLC and Hao Fang, LLC
Counter Claimant:
Seth S. Patinkin
Counter Defendant:
Cuttr//// Holdings, LLC, Cuttr//// Holdings, LLC, Cuttr, Inc. and others
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