US District Court for the Northern District of New York Other Statutes Cases
Cases 21 - 30 of 51
Securities and Exchange Commission v. Anthony
as 1:2015cv01307
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald J. Anthony, Jr.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Feldmann
as 1:2015cv01308
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard D. Feldmann
Cause Of Action: 15 U.S.C. § 77
Tobia et al v. The United Group of Companies, Inc. et al
as 1:2015cv01208
Plaintiff:
Robert Tobia and Frances Tobia
Defendant:
The United Group of Companies, Inc., United Group Fund Management, LLC, Michael J. Uccellini and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Riel, III et al
as 5:2015cv01166
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Riel, III and REinvest LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Griffin et al
as 5:2015cv00927
Plaintiff:
Securities and Exchange Commission
Defendant:
James P. Griffin, John Wolle, 54Freedom Inc. and others
Cause Of Action: 15 U.S.C. § 77
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Ajamian v. Gunn Allen Financial et al
as 1:2014cv01211
Plaintiff:
Robert H. Ajamian
Defendant:
Gunn Allen Financial and Kinan Nimeh
Cause Of Action: 15 U.S.C. § 78
Ajamian v. Morgan Stanley Dean Witter, Inc., et al.
as 1:2014cv01204
Plaintiff:
Robert Ajamian
Defendant:
Morgan Stanley Dean Witter, Inc. and Edward Dominguez
Cause Of Action: 28 U.S.C. § 1332
Ajamian v. Zakarian
as 1:2014cv01127
Plaintiff:
Robert H. Ajamian
Defendant:
Samuel Egish Zakarian
Cause Of Action: 28 U.S.C. § 1332
NYSA Series Trust et al v. Espsco Syracuse, LLC, et al
as 5:2014cv01089
Plaintiff:
NYSA Series Trust , Lew Rumsmoke , Leah Gabelman and others
Defendant:
ESPSCO Syracuse, LLC, Patrick Dessein, Brett Greenky, M.D. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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