Cases 1 - 10 of 40
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 3:2023cv03367
Petitioner:
PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
WALTERS et al v. PRO CUSTOM SOLAR LLC
as 2:2022cv00247
Plaintiff:
HERBERT WALTERS, RICK HILL and BARRY WOLFORD
Defendant:
Pro Custom Solar LLC d/b/a Momentum Solar
Cause Of Action: 47 U.S.C. § 227
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING LLC et al
as 3:2021cv12971
Defendant:
John Cook, Jr., PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
GOMEZ v. SB ONE BANCORP et al
as 2:2020cv07023
Defendant:
EDWARD J. LEPPERT, DOMINICK J. D'AGOSTA, RICHARD BRANCA and others
Plaintiff:
ANDRES GOMEZ
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant:
GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff:
LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
FRIEDMAN et al v. PARKER HANNIFIN CORPORATION
as 2:2018cv12057
Petitioner:
Steven Klinghoffer, Jody Friedman, Lori Klinghoffer and others
Respondent:
Parker Hannifin Corporation
Cause Of Action: Motion to Quash
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Defendant:
GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff:
LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
v. GRZENDA
as 8:2018cv10808
Respondent:
PAUL WALTER GRZENDA
Cause Of Action: Civil Miscellaneous Case
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