Justia Lawyer, Legal Aid & Services Directory: New Jersey Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the New Jersey District Court [ Court Info ]
Results 1 - 50 of 370
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| STEPHENS v. GENTILELLO et al | NJ | Rodriguez | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: DEBORAH STEPHENS, DEBORAH STEPHENS Defendant: ANTHONY GENTILELLO, JEFFERY GENTILELLO, KAREN
ANTHONY, AFR FINANTIAL GROUP, INC., WALNUT STREET SECURITIES and others...
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| November 4, 2009 | ||||
| DOW CORNING CORPORATION et al v. BB&T CORPORATION et al | NJ | Hochberg | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: DOW CORNING CORPORATION, HEMLOCK SEMICONDUCTOR CORPORATION Defendant: BB&T CORPORATION,
SCOTT & STRINGFELLOW LLC
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| October 30, 2009 | ||||
| DHUPAR v. DHABUWALA et al | NJ | Cavanaugh | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: AD DHUPAR Defendant: ASHOK DHABUWALA, VIKAS MEHTA, MEGHNA MEHTA, DR. SAI LLC, FISHKILL SAI
HOSPITALITY, LLC and others...
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| FOX v. DREAM TRUST et al | NJ | Simandle | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SANDRA W. FOX Defendant: DREAM TRUST, LOUIS V. GRECO, JR.
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| October 28, 2009 | ||||
| KANG v. PARK et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: UN CHU (NANCY) KANG Defendant: JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG, Simon Boltuch,
Neil Hobbs-Fernie and others...
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| PARK v. PARK et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: HYO B. PARK Defendant: JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG, SIMON BOLTUCH, ADAM
LEFKOWITZ and others...
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| October 16, 2009 | ||||
| HAN v. 2100 NORTH CENTRAL, LLC et al | NJ | Walls | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: BUM SUNG HAN Defendant: 2100 NORTH CENTRAL, LLC, 2100 NORTH CENTRAL ROAD, LLC, LUMEN
ARCHITECTURAL ENGINEERING, PC, ROBERT Y. LEE, JUSTIN PARK and others...
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| October 13, 2009 | ||||
| FALATO et al v. FOTOGRAFIXUSA, L.L.C. et al | NJ | Pisano | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: DEIDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE, MARY ANN B. PIESHALA, BARBARA DAVID Defendant: FOTOGRAFIXUSA, L.L.C., RAYMOND HOATHER, JOHN DOES A-Z, XYZ CORPORATION A-Z
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| October 9, 2009 | ||||
| LOVE v. ALFACELL CORPORATION et al | NJ | Cooper | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: ROBERT D. LOVE Defendant: ALFACELL CORPORATION, CHARLES MUNIZ, LAWRENCE KENYON, JAMES
LOUGHLIN, KUSLIMA SHOGEN and others...
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| October 2, 2009 | ||||
| TAGLIARINI v. KENMURE et al | NJ | Hochberg | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: ROBERT TAGLIARINI Defendant: EDWARD KENMURE, III, UNITED COMMUNITY MORTGAGE CORPORATION,
MICHAEL LUCEY
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| October 1, 2009 | ||||
| RESNIK v. BOSKIN et al | NJ | Sheridan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: RUBY RESNIK Defendant: MICHAEL J. BOSKIN, LARRY R. FAULKNER, KENNETH C. FRAZIER, WILLIAM W.
GEORGE, REATHA CLARK KING and others...
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| September 30, 2009 | ||||
| ROUGHTON v. POUSCHINE COOK CAPITAL MANAGEMENT, LLC et al | NJ | Hayden | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: MICHAEL W. ROUGHTON Defendant: POUSCHINE COOK CAPITAL MANAGEMENT, LLC, POUSCHINE COOK CAPITAL
PARTNERS II, LP, IGI HOLDING CORP., INTERNATIONAL GRAPHICS, INC., JOHN L. POUSCHINE and others...
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| September 2, 2009 | ||||
| STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al | NJ | Chesler | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT Defendant: MERRILL LYNCH
& CO., INC., BANK OF AMERICA CORPORATION
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| August 26, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GRAULICH et al | NJ | Greenaway, Jr. | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: WILLIAM GRAULICH, IV, IVEST INTERNATIONAL
HOLDINGS, INC.
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| August 6, 2009 | ||||
| RIDA v. SCHULMAN et al | NJ | Cooper | Securities/Commodities/Exchanges | Fed. Question: Breach of Contract |
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Plaintiff: LAILA RIDA Defendant: DANIEL H. SCHULMAN, THOMAS O. RYDER, RICHARD H. CHIN, L. KEVIN COX,
DOUGLAS B. LYNN and others...
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| August 3, 2009 | ||||
| SEYMOUR v. SCHULMAN et al | NJ | Pisano | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: JAMES D. SEYMOUR Defendant: DANIEL H. SCHULMAN, THOMAS O. RYDER, RICHARD H. CHIN, L. KEVIN
COX, DOUGLAS B. LYNN and others...
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| July 31, 2009 | ||||
| HALEGOUA v. MEDAREX INC. et al | NJ | Wolfson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: ALBERT HALEGOUA Defendant: MEDAREX INC., HOWARD H. PIEN, MARC RUBIN, RONALD J. SALDARINI,
CHARLES R. SCHALLER and others...
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| July 28, 2009 | ||||
| NEW JERSEY CARPENTERS VACATION FUND v. RESIDENTIAL CAPITAL, LLC et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: NEW JERSEY CARPENTERS VACATION FUND Defendant: RESIDENTIAL CAPITAL, LLC, RESIDENTIAL FUNDING,
LLC, RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC., BRUCE J. PARADIS, KENNETH M. DUNCAN and others...
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| July 21, 2009 | ||||
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. KEARNS et al | NJ | Simandle | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Defendant: BRIAN KEARNS, BRUCE J. VAN FOSSEN
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| July 14, 2009 | ||||
| KIRKHAM v. CARR et al | NJ | Thompson | Securities/Commodities/Exchanges | Diversity-Breach of Fiduciary Duty |
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Plaintiff: ERIC KIRKHAM Defendant: ROBERT O. CARR, MITCHELL L. HOLLIN, ROBERT H. NIEHAUS, MARC J. OSTRO,
JONATHAN J. PALMER and others...
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| June 26, 2009 | ||||
| TEDESCHI et al v. SMITH et al | NJ | Pisano | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: RALPH E TEDESCHI, ELEANOR TEDESCHI Defendant: MAXWELL B SMITH, III, HOLLY H. SMITH, DEBORAH
EVARTS, CATONE RESEARCH INC., MERRILL LYNCH & CO., INC.
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| VASCULAR INVESTMENTS, LLC v. MCGUCKIN et al | NJ | Wigenton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: VASCULAR INVESTMENTS, LLC Defendant: JAMES F. MCGUCKIN, VASCULAR ACCESS CENTERS, LLC, VASCULAR
ACCESS CENTERS, L.P., VASCULAR ACCESS CENTER OF CHICAGO, LLC, VASCULAR ACCESS CENTER OF PITTSBURGH, LLC and others...
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| June 3, 2009 | ||||
| GREENBERG v. PRO SHARES TRUST et al | NJ | Greenaway, Jr. | Securities/Commodities/Exchanges | Petition for Removal- Injunctive/Declarato |
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Plaintiff: RICHARD GREENBERG Defendant: PRO SHARES TRUST, PRO FUND ADVISORS, LLC
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| May 14, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. SHERBOURNE CAPITAL MANAGEMENT, LTD. et al | NJ | Linares | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: SHERBOURNE CAPITAL MANAGEMENT, LTD., SHERBOURNE
FINANCIAL, LTD., PAUL G. BULTMEYER, ARTHUR J. PIACENTINI, AMERIPAY, LLC and
others... Receiver: MICAHEL D. SIROTA, MICAHEL D. SIROTA, MICAHEL D. SIROTA
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| May 5, 2009 | ||||
| SEYBOLD v. OPPENHEIMER NEW JERSEY MUNICIPAL FUND, THE et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: MARLENE SEYBOLD Defendant: OPPENHEIMER NEW JERSEY MUNICIPAL FUND, THE, OPPENHEIMER FUNDS,
INC., JOHN V. MURPHY, BRIAN F. WRUBLE
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| April 30, 2009 | ||||
| COHEN v. TELSEY | NJ | Debevoise | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THEODORE COHEN Defendant: ANDREW I. TELSEY
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| April 20, 2009 | ||||
| YU et al v. 2100 NORTH CENTRAL, LLC et al | NJ | Walls | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: KYUNGSUN YU, JOON SUN LEE, YOUNGSUH CHO Defendant: 2100 NORTH CENTRAL, LLC, 2100 NORTH CENTRAL
ROAD, LLC, LUMEN ARCHITECTURAL ENGINEERING, PC, ROBERT Y. LEE, JIHN U. RHI and
others...
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| April 16, 2009 | ||||
| MORR v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Pisano | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: JAMES L. MORR; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B.
BALDWIN, JR.
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| April 14, 2009 | ||||
| HADDOCK v. PRUDENTIAL FINANCIAL, INC. et al | NJ | Linares | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: NOAH HADDOCK; Defendant: PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE, PETER
B. SAYRE, DENNIS G. SULLIVAN and others...
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| April 10, 2009 | ||||
| PINCHUK v. PRUDENTIAL FINANCIAL, INC. et al | NJ | Linares | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: WARREN PINCHUK Defendant: PRUDENTIAL FINANCIAL, INC., FREDERIC K. BECKER, GORDON M. BETHUNE,
GASTON CAPERTON, GILBERT F. CASELLAS and others...
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| April 6, 2009 | ||||
| THE STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. FULD et al | NJ | Thompson | Securities/Commodities/Exchanges | Federal Question |
| April 3, 2009 | ||||
| J.P. LADENSACK v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Wolfson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: J.P. LADENSACK; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B.
BALDWIN, JR.
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| March 20, 2009 | ||||
| LLDVF, L.P. v. DINICOLA et al | NJ | Linares | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: LLDVF, L.P.; Defendant: ROBERT J. DINICOLA, FRANCIS M. ROWAN, PETER P. COPSES, ANDREW S.
JHAWAR, LINENS INVESTORS, LLC and others...
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| March 19, 2009 | ||||
| IVY v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: MARK J. IVY; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B. BALDWIN,
JR.
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| U.S. RETIREMENT PARTNERS, INC. et al v. CLEARCREEK FINANCIAL GROUP, INC. et al | NJ | Hayden | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: U.S. RETIREMENT PARTNERS, INC., USRP EQUITIES, LLC Defendant: CLEARCREEK FINANCIAL GROUP,
INC., DENTON BROOKS
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| March 12, 2009 | ||||
| BAUER v. PRUDENTIAL FINANCIAL, INC. et al | NJ | Linares | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: KAREN M BAUER; Defendant: PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE,
PETER B SAYRE, DENNIS G SULLIVAN and others...
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| March 6, 2009 | ||||
| DAVIS v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: ADAM DAVIS; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B. BALDWIN,
JR.
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| February 24, 2009 | ||||
LAUTENBERG FOUNDATION, THE et al v. MADOFF
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NJ | Chesler | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG; Defendant: PETER MADOFF
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| January 29, 2009 | ||||
| SERRANTE v. FIGLIOLIA | NJ | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: LOUIS SERRANTE; Defendant: GEORGE J. FIGLIOLIA
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| December 19, 2008 | ||||
| LEBLANC v. HEWLET-PACKARD CO. | NJ | Hochberg | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: TRACY LEBLANC; Defendant: HEWLET-PACKARD CO.
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| November 20, 2008 | ||||
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NATIONAL JUNIOR BASEBALL LEAGUE v. PHARMANET DEVELOPMENT GROUP, INC.
et al
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NJ | Wolfson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: NATIONAL JUNIOR BASEBALL LEAGUE; Defendant: PHARMANET DEVELOPMENT GROUP, INC., JEFFREY P.
MCMULLEN, JOHN P. HAMILL
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| November 19, 2008 | ||||
| DIX v. VIECORE, INC. et al | NJ | Hochberg | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: E. MICHAEL DIX Defendant: VIECORE, INC., THOMAS J. CHISOLM, VANHALEN ACQUISITION GROUP, THOMA
CRESSEY FUND VI, L.P., THOMA CRESSEY FRIENDS FUND VI, L.P. and others...
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| KUZNETZ v. ANADIGICS, INC. et al | NJ | Cooper | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: PAUL J. KUZNETZ; Defendant: ANADIGICS, INC., BAMI BASTANI, THOMAS C. SHIELDS
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| November 17, 2008 | ||||
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CHAO v. CHARLES SCHWAB CORPORATION, THE et al
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NJ | Wigenton | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: ELAINE L. CHAO; Defendant: CHARLES SCHWAB CORPORATION, THE, CHARLES SCHWAB & CO., INC.,
CHARLES SCHWAB BANK
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| November 11, 2008 | ||||
| ATTIAS v. ANADIGICS, INC. et al | NJ | Cooper | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: CHARLIE ATTIAS; Defendant: ANADIGICS, INC., THOMAS C. SHIELDS, BAMDAD BASTANI, RONALD
ROSENZWEIG
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| October 27, 2008 | ||||
| KRAMER v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al | NJ | Sheridan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: DANIEL KRAMER; Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, MERRILL LYNCH, PIERCE, FENNER
& SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC., MORGAN STANLEY & CO. INCORPORATED and others...
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| TRUSTCASH HOLDINGS, INC. v. MOSS et al | NJ | Hayden | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: TRUSTCASH HOLDINGS, INC.; Defendant: GREGORY MOSS, AYUDA FUNDING CORP.
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| September 23, 2008 | ||||
| ORNOFF v. SYNCHRONOSS TECHNOLOGIES, INC. et al | NJ | Pisano | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: JEFFREY L. ORNOFF; Defendant: SYNCHRONOSS TECHNOLOGIES, INC., STEPHEN G. WALDIS, LAWRENCE R.
IRVING
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| September 19, 2008 | ||||
| BEATON v. SYNCHRONOSS TECHNOLOGIES, INC. et al | NJ | Wolfson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THEODORE E. BEATON Defendant: SYNCHRONOSS TECHNOLOGIES, INC., STEPHEN G. WALDIS, LAWRENCE R.
IRVING Movant: Herman Braude, Richard Kerwick
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| September 16, 2008 | ||||
| MILLER et al v. NUETERRA HEALTHCARE MANAGEMENT, LLC et al | NJ | Irenas | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: WILLIAM B. MILLER, SCOTT J. JARMAN, KAM MOMI, LAWRENCE S. DEUTSCH, MARK ANTHONY TESTAIUTI; Defendant: NUETERRA HEALTHCARE MANAGEMENT, LLC, NUETERRA HOLDINGS, LLC, DANIEL R. TASSET
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