US District Court for the Western District of New York Other Statutes Cases
Cases 21 - 30 of 71
Bull v. 22nd Century Group, Inc. et al
as 1:2019cv01285
Petitioner:
Garden State Tire Corp., Stephens Johnson, Joseph Noto and others
Plaintiff:
Matthew Bull
Defendant:
John T Brodfuehrer, 22nd Century Group, Inc. and Henry Sicignano III
U.S. Securities and Exchange Commission v. Dembski
as 1:2019cv01246
Defendant:
Mr. Timothy S. Dembski
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Morgan et al
as 1:2019cv00661
Defendant:
Robert C. Morgan, Morgan Acquisitions LLC and Morgan Mezzanine Fund Manager LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Assad v. Rand Capital Corporation et al
as 1:2019cv00557
Defendant:
Erland E Kailbourne, Robert M Zak, Rand Capital Corporation and others
Plaintiff:
George Assad
Dembski v. Securities and Exhange Commission
as 1:2019cv00358
Defendant:
Securities and Exhange Commission
Plaintiff:
Mr. Timothy S. Dembski
Cause Of Action: 28 U.S.C. § 2201
Tucker v. Bhise et al
as 1:2019cv00052
Defendant:
Himesh Bhise, Scott Murphy, Elisabeth B. Donohue and others
Plaintiff:
Matthew Tucker
Cause Of Action: 28 U.S.C. § 1331
Heimberg v. Bhise et al
as 1:2018cv01407
Defendant:
HIMESH BHISE, SCOTT MURPHY, ANDREW KAU and others
Plaintiff:
STEPHEN R. HEIMBERG
Cause Of Action: 28 U.S.C. § 1331
Cashmore v. Financial Industry Regulatory Authority
as 1:2018cv01198
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY
Plaintiff:
Jeffrey A Cashmore
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Grenda Group LLC, et al
as 1:2018cv00954
Defendant:
Grenda Group LLC, Gregory M. Grenda and Walter F. Grenda, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Nancy P. Assad Trust v. Hardinge Inc., et al
as 6:2018cv06280
Defendant:
Hardinge Inc., Richard R. Burkhart, B. Christopher Disantis and others
Plaintiff:
Nancy P. Assad Trust
Cause Of Action: 28 U.S.C. § 1331
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