District of New Hampshire Other Statutes Cases

Cases filed

Cases 21 - 30 of 1,159
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant: Matthew E. Massengill, Thomas Gutierrez, Goldman, Sachs & Co. and others
Plaintiff: John J. Favalora, Jr.
Cause Of Action: Securities Exchange Act
Impagliazzo et al v. Gutierrez et al
as 1:2014cv00458
Defendant: Thomas Gutierrez, Richard J. Gaynor, Raja Bal
Plaintiff: Tami Fitzkoff, Frank S. Impagliazzo
Cause Of Action: Securities Exchange Act
Boccabella v. Gutierrez et al
as 1:2014cv00457
Defendant: Richard J. Gaynor, Kanwardev Raja Singh Bal, Thomas Gutierrez
Plaintiff: John Boccabella
Cause Of Action: Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Plaintiff: Vance K. Opperman
Defendant: Morgan Stanley & Co. LLC, Matthew E. Massengill, Thomas Gutierrez and others
Cause Of Action: Securities Fraud
Holland v. Gutierrez et al
as 1:2014cv00447
Plaintiff: Marlene Elizabeth Holland
Defendant: Thomas Gutierrez, Richard J. Gaynor, Kanwardev Raja Singh Bal
Cause Of Action: Securities Exchange Act
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant: Morgan Stanley & Co. LLC, Matthew E. Massengill, Thomas Gutierrez and others
Plaintiff: Kevin Cornwell
Cause Of Action: Securities Exchange Act
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant: Morgan Stanley & Co. LLC, Matthew E. Massengill, Thomas Gutierrez and others
Plaintiff: Adam S. Levy
Cause Of Action: Securities Exchange Act
In re: Gregory D.H. Jones
as 1:2014adr00003
Other: US Bankruptcy Court - NH, Clerk, American Bar Association, US Court of Appeals-First Circuit, Clerk
Respondent: Gregory D.H. Jones
USA v. Funds in Internet Archive Credit Union #10563000 et al
as 1:2014mc00051
Defendant: Funds in Internet Archive Credit Union #10563000, Funds in Internet Archive Credit Union #10438
Plaintiff: USA
USA v. First New England Capital 2, L.P.
as 1:2014mc00050
Receiver: US Small Business Administration
Defendant: First New England Capital 2, L.P.
Plaintiff: USA
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