Cases 1 - 8 of 8
WML Gryphon Fund LLC et al v. Wood Hat & Silver LLC et al
as 1:2013cv00156
Plaintiff:
WML Gryphon Fund LLC , WML Watch Stone Partners LP , WML Pantera Partners LP and others
Defendant:
Wood Hat & Silver LLC , Joseph M Aaron , Riek & Associates LLC and others
Nominal_defendant:
Baetis Fund LP, Brown Investment Fund LP and Tippet Fund LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Feinstein et al
as 2:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Feinstein et al v. James Putman
as 1:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009cv03435
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Receiver:
Faye B. Feinstein
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Waelth Management, LLC et al
as 4:2009mc00266
Plaintiff:
Securities and Exchange Commission
Defendant:
Waelth Management, LLC, James Putman, Simone Fevola and others
Receiver:
Faye Feinstein
Securities and Exchange Commission v. Wealth Management LLC et al
as 2:2009mc00220
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Wealth Management LLC et al
as 2:2009mc03763
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Receiver:
Faye B. Feinstein
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