Cases 11 - 13 of 13
Fankhanel et al v. Filiaga
as 2:2011cv00797
Plaintiff:
Carolyn Fankhanel , Jon Buchman , Ellis Estevez and others
Defendant:
William Filiaga
Cause Of Action: 28 U.S.C. § 1441
Belcourt v. Grivel, S.L.R. et al
as 2:2008cv00902
Plaintiff:
William Belcourt and William Belcourt
Defendant:
Grivel, S.L.R. and Gioachino Gobbi
Cause Of Action: Diversity
Berrios-Bones et al v. Nexidis et al
as 2:2007cv00193
Plaintiff:
Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant:
Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant:
Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant:
Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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