Share |

Neiswender v. Ardizzone et al

Plaintiff:	Mark C. Neiswender
Defendants:	Ramon D. Ardizzone, Stanley Ciepcielinski, Kenneth C. Thompson, Gary B. Smith, Russ K. Allen, Lee M. Ellison, Eugene C. Pridgen, Amir Zoufonoun, Dan Case, William W. Edwards, Jr., Warren K. Newburger, Eric L. Doggett, Bert C. Klein, James F. Kelly, Debra Ziola, Donald S. Bates, John J. Hurley, Horace H. Sibley, Peter W. Gilson, Howard W. Speaks, Jr. and Clarke H. Bailey
Movant:	Larry L. Stoll

Case Number:	1:2007cv00911
Filed:	February 7, 2007

Court:	New York Southern District Court
Office:	Foley Square Office [ Court Info ]
County:	NewYork
Presiding Judge:	Judge Richard C. Casey
Presiding Judge:	Judge Unassigned

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	28:1331 Fed. Question: Other
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Neiswender v. Ardizzone et al
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Plaintiff: Mark C. Neiswender
Represented By: Aaron Lee Brody, Jules Brody, Tzivia Brody, James Elliot Lahm and Joseph Harry Weiss
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Ramon D. Ardizzone
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Stanley Ciepcielinski
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Kenneth C. Thompson
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Gary B. Smith
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Russ K. Allen
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Lee M. Ellison
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Eugene C. Pridgen
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Amir Zoufonoun
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Dan Case
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: William W. Edwards, Jr.
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Warren K. Newburger
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Eric L. Doggett
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Bert C. Klein
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: James F. Kelly
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Debra Ziola
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Donald S. Bates
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: John J. Hurley
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Horace H. Sibley
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Peter W. Gilson
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Howard W. Speaks, Jr.
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Defendant: Clarke H. Bailey
Represented By: Israel David and Douglas H. Flaum
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Movant: Larry L. Stoll
Represented By: Aaron Lee Brody
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| Blawg.com \| Bloglines \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Justia Lawyer, Legal Aid & Services Directory: NewYork County Broker Fraud Lawyers and New York Broker Fraud Lawyers

© 2007-2010 Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us