Cases 1 - 3 of 3
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
Lefkowitz v. Reissman et al
as 1:2012cv08703
Plaintiff:
Moshe Lefkowitz
Defendant:
Walter Reissman, Marketwise Trading, Inc., Blackriver Petroleum, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Buccaneer Energy Corporation et al v. Reissman et al
as 3:2010cv00630
Plaintiff:
Buccaneer Energy Corporation and Joseph "Chip" Langston
Defendant:
Walter Reissman , Joseph Tovey and Andrew Kimmins
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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