Cases 1 - 9 of 9
SUN v. HAN et al
as 2:2015cv00703
Plaintiff:
CHAO SUN
Defendant:
DAQING HAN, XIAOLI YU, HONG LI and others
Cause Of Action: 15 U.S.C. § 78
Lone Star National Bank v. WeiserMazars LLP et al
as 7:2014cv00974
Plaintiff:
Lone Star National Bank
Defendant:
WeiserMazars LLP and ICS Consulting Partners
Cause Of Action: 28 U.S.C. § 1331
Schatzki v. Weiser Capital Management, LLC
as 14-1849
Plaintiff:
BPP Wealth, Inc.
Plaintiff - Appellant:
Debra Schatzki
Defendant-Counter-Claimant:
Weisermazars, LLP
Third-Party-Defendant:
Brian S. Edelman, Financial Computer Services, Inc. and Ebix, Inc.
Defendant - Appellee:
Weiser Capital Management, LLC and Hoitsz Michel, AKA Carijn
Schatzki v. Weiser Capital Management, LLC
as 14-1848
Plaintiff - Appellee-Cross-Appellant:
Debra Schatzki and BPP Wealth, Inc.
Defendant-Counter-Claimant:
Weisermazars, LLP
Third-Party-Defendant:
Brian S. Edelman, Financial Computer Services, Inc. and Ebix, Inc.
Defendant - Appellant-Cross-Appellee:
Weiser Capital Management, LLC and Hoitsz Michel, AKA Carijn
Silverstein v. Imperium Partners Group, LLC et al
as 1:2013cv00464
Defendant:
Imperium Advisers, LLC, Imperium GP, LLC, Imperium Partners Group, LLC and others
Plaintiff:
Robert Silverstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RAI Credit LLC v. WeiserMazars LLP et al
as 2:2012cv03530
Plaintiff:
RAI Credit LLC
Defendant:
WeiserMazars LLP, John K Harris, Charles R Harris, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Irish et al v. Ferguson et al
as 3:2012cv00174
Plaintiff:
George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant:
Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
Schatzki et al v. Weiser Capital Management, LLC et al
as 1:2010cv04685
Plaintiff:
Debra Schatzki and BPP Wealth, Inc.
Defendant:
Weiser Capital Management, LLC , Weisermazars, LLP and Hoitsz Michel
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Weisermazars LLP v. Knobel et al
as 1:2010cv04503
Plaintiff:
Weisermazars LLP
Defendant:
Peter Knobel and Patrice Knobel
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
