Cases 1 - 3 of 3
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
MacDonald v. Ace Aviation Holdings, Inc. et al
as 1:2009cv01172
Plaintiff:
Susan MacDonald
Defendant:
Ace Aviation Holdings, Inc., Aerolineas Brasileiras S.A., Air Canada and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
