Cases 1 - 6 of 6
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff:
PTI Securities & Futures LP and Daniel Haugh
Defendant:
Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: 18 U.S.C. § 1961
Valette Clark, et al v. Kevin Clark, et al
as 16-2176
Plaintiff - Appellant:
VALETTE J. CLARK, MICHAEL CLARK, PHILLIP CLARK and others
Defendant - Appellee:
KEVIN D. CLARK, M.D., SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE INC and others
CLARK et al v. CLARK et al
as 2:2015cv01328
Plaintiff:
VALETTE J. CLARK, MICHAEL CLARK, PHILLIP CLARK and others
Defendant:
KEVIN D. CLARK, SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE, INC and others
Cause Of Action: 18 U.S.C. § 1961
SPECTOR GADON & ROSEN, P.C. v. JEMAL et al
as 2:2011cv01478
Plaintiff:
SPECTOR GADON & ROSEN, P.C.
Defendant:
STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI and others
Cause Of Action: 18 U.S.C. § 1961
Angulo v. Countrywide Financial Corporation et al
as 1:2008cv23032
Plaintiff:
Sharon E. Angulo
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Deutsche Bank National Trust Company and others
Cause Of Action: Federal Question
McBearty et al v. The Vanguard Group, Inc et al
as 1:2008cv07650
Defendant:
Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff:
Marylynn Hartsel and Deanna McBearty
Nominal Defendant:
Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961
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