Cases 1 - 4 of 4
SPECTOR GADON & ROSEN, P.C. v. STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI, SOUTHWEST SECURITIES, INC., and W. LEIGHTON STALLONES
as 2:2012mc00033
Defendant:
STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI, SOUTHWEST SECURITIES, INC., and W. LEIGHTON STALLONES
Plaintiff:
SPECTOR GADON & ROSEN, P.C.
Gerritsen Beach Investments, Ltd. et al v. Southwest Securities, Inc. et al
as 3:2011cv01555
Plaintiff:
Gerritsen Beach Investments, Ltd. and SSST Riviera Investments, Ltd.
Defendant:
Southwest Securities, Inc. , W Leighton Stallones , Republic First Bank and others
Cause Of Action: 28 U.S.C. § 1446
SPECTOR GADON & ROSEN, P.C. v. JEMAL et al
as 2:2011cv01478
Plaintiff:
SPECTOR GADON & ROSEN, P.C.
Defendant:
STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2010cv03135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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