Cases 1 - 5 of 5
Borgesano v. Kegenix, Inc. et al
as 8:2016cv02965
Plaintiff:
Nicholas Borgesano
Defendant:
Kegenix, Inc. and Steven F. Santos
Cause Of Action: 15 U.S.C. § 0002
Special Situations Fund III QP, L.P. et al v. Santo et al
as 8:2014cv02611
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Special Situations Private Equity Fund, L.P. and others
Defendant:
Steven F. Santo, Barry Gordon, A. Clinton Allen and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 2:2014cv01930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
Stearns Lending Inc v. Avantair Inc et al
as 8:2013cv01320
Defendant:
Avantair Inc, Does, David Haslett and others
Plaintiff:
Stearns Lending Inc
Peterson et al v. Avantair, Inc. et al
as 8:2013cv01683
Plaintiff:
Mary Peterson and Scott Piwinski
Defendant:
Avantair, Inc., Steven F. Santo, Bret A. Holmes and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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