Cases 1 - 2 of 2
Securities and Exchange Commission v. Amante Corporation et al
as 5:2009mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris and others
Receiver:
Soneet R. Kapila
Johnson et al v. Kapila et al
as 1:2007cv00087
Plaintiff:
Warren D. Johnson, Jr., Warren D. Johnson, Sr., Jeffrey Johnson and others
Defendant:
Soneet R. Kapila and Patrick S. Scott
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
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