Cases 1 - 10 of 13
Baheti v. CFP Group, Inc
as 8:2015cv00362
Plaintiff:
Pooja Baheti
Defendant:
CFP Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hudson Insurance Company v. The CFP Group, Inc. et al
as 8:2015cv00283
Plaintiff:
Hudson Insurance Company
Defendant:
The CFP Group, Inc., Roberto J. Clark and Sujata K. Clark
Cause Of Action: 28 U.S.C. § 1332
Ankins Ltd. et al v. Clark et al
as 1:2014cv24223
Plaintiff:
Ankins Ltd. , John Thomas and Meridian Organization
Defendant:
Roberto Clark, CFP Group Inc. and Christopher Lyons
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez v. The CFP Group, Inc. et al
as 8:2014cv01836
Petitioner:
Thomas E. Perez
Respondent:
The CFP Group, Inc., The CFP Group Health Plan, The CFP Group 401(k) Savings Plan and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. The CFP Group, Inc. et al
as 2:2014cv00481
Plaintiff:
Thomas E Perez
Defendant:
The CFP Group, Inc. and Roberto Clark
Cause Of Action: 29 U.S.C. § 201
UNITED STATES OF AMERICA v. CLARK et al
as 1:2014cv00292
Defendant:
ROBERTO CLARK and CFP GROUP, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1692
JENNINGS v. THE CFP GROUP, INC. et al
as 2:2013cv05883
Plaintiff:
TIMOTHY JENNINGS
Defendant:
THE CFP GROUP, INC. and ROBERTO CLARK
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. CFP GROUP, INC., et.al
as 1:2013cv01455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CFP GROUP, INC. and ROBERTO CLARK
Cause Of Action: 28 U.S.C. § 1345
Silva v. The CFP Group, Inc. et al
as 8:2013cv02465
Plaintiff:
Micheleangela Rodrigues Silva
Defendant:
The CFP Group, Inc. and Roberto Clark
Cause Of Action: 29 U.S.C. § 201
v. East Coast Fire Protection, Inc. et al
as 8:2009cv00984
Defendant:
East Coast Fire Protection, Inc., East Coast Fire Protection, Inc. and The CFP Group, Inc.
Cause Of Action: Diversity
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