Cases 1 - 3 of 3
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Woodbridge Group of Companies, LLC
as 1:2017mc22665
Plaintiff:
Securities and Exchange Commission
Defendant:
Woodbridge Group of Companies, LLC
Cause Of Action: 28 U.S.C. § 1331
Woodbridge Structured Funding LLC et al v. Pina et al
as 9:2016cv81408
Plaintiff:
Woodbridge Structured Funding LLC and Woodbridge Group of Companies, LLC
Defendant:
Andres Pina , Shanoid Anthony mays, Josue Benitez and others
Cause Of Action: Computer Fraud and Abuse Act
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