Cases 1 - 3 of 3
Flynn et al v. National Asset Management Agency et al
as 1:2013cv09035
Plaintiff:
John Flynn, Sr. , Leona Flynn , John Flynn, Jr. and others
Defendant:
National Asset Management Agency, Sean Fitzpatrick, Tiarnan O'Mahoney and others
Cause Of Action: 28 U.S.C. § 1331
Eduardo Carrillo et al v. Stonewood Consulting Inc. et al
as 2:2009cv07022
Plaintiff:
Eduardo Carrillo and Soledad Carrillo
Defendant:
Stonewood Consulting Inc., Jovane Investments LLC, Pacific Wealth Mgt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. James B Duncan et al
as 2:2008cv01323
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
James B Duncan, Hendrix M Montecastro, Maurice E McLeod and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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