Cases 1 - 5 of 5
USSEC v. Dean Properties, LLC, et al
as 19-17045
Not Yet Classified:
DEAN PROPERTIES, LLC
Defendant:
LISA M. KAPLAN, SYNCHRONIZED ORGANIZATIONAL SOLUTIONS INTERNATIONAL LTD., THE WATER-WALKING FOUNDATION, INC. and others
Intervenor:
MATTHEW B. KAPLAN
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Dean Properties, LLC v. Synchronized Organizational Solutions International LTD
as 4:2016mc80244
Plaintiff:
Dean Properties, LLC
Defendant:
Synchronized Organizational Solutions International LTD
Dean Properties LLC et al v. Synchronized Organizational Solutions International LTD et al
as 2:2016mc00026
Plaintiff:
Dean Properties LLC , James V Dean and Marla D Dean
Defendant:
Synchronized Organizational Solutions International LTD and David B Kaplan
Securities and Exchange Commission v. Kaplan, Esq. et al
as 3:2016cv00270
Defendant:
Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dean Properties, LLC et al v. Synchronized Organizational Solutions International LTD et al
as 1:2016cv00050
Plaintiff:
Dean Properties, LLC , James V. Dean and Marla D. Dean
Defendant:
Synchronized Organizational Solutions International LTD and David B. Kaplan
Cause Of Action: 28 U.S.C. § 1331
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