Cases 1 - 4 of 4
Alt et al v. First Choice Payment Solutions G.P.
as 1:2019cv04584
Defendant:
First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions
Plaintiff:
Lavern Augustine, Gary Nemerofsky, Peter Alt and others
In Re: Bernard L. Madoff Inves
as 12-483
Plaintiff / Appellee:
Securities Investor Protection Corporation
Claimant:
Martha L. Wood, James P. Dulany, Margaret H. Brown and others
Intervenor:
United States Securities and Exchange Commission
Appellee:
Irving H. Picard
In Re: Bernard L. Madoff Inves
as 12-410
Appellant:
Central New York Laborers Health and Welfare Fund, Construction Employers Association of CNY, Inc., Roofers' Local 195 Health & Accident Fund and others
Appellee:
Irving H. Picard and Securities Investor Protection Corporation
Claimant:
Margaret H. Brown, Nancy S. DeNero, Sally S. Beaudette and others
Intervenor:
United States Securities and Exchange Commission
Brown v. China Sunergy Co. Ltd. et al
as 1:2007cv07895
Plaintiff:
Thomas Brown, Thomas Brown and Thomas Brown
Defendant:
China Sunergy Co. Ltd., Tingxiu Lu, Jianhua Zhao and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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