US District Court for the Western District of New York Other Statutes Cases
Cases 31 - 40 of 71
Nancy P. Assad Trust v. Hardinge Inc., et al
as 1:2018cv00416
Defendant:
Hardinge Inc., Richard R. Burkhart, B. Christopher Disantis and others
Plaintiff:
Nancy P. Assad Trust
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Colangelo et al
as 1:2017cv00971
Defendant:
Lauramarie Colangelo, Tarek D. Bahgat and WealthCFO, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Eisen v. Venulum Ltd. et al
as 1:2016cv00461
Plaintiff:
Bernard M Eisen
Defendant:
Venulum Ltd., Giles Cadman, Mark Trotter and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Fleet
as 6:2014cv06695
Plaintiff:
Securities and Exchange Commission
Defendant:
David L. Fleet
Cause Of Action: 12 U.S.C. § 22
Thuman v. Dembski et al
as 1:2013cv01087
Plaintiff:
Gregory J. Thuman
Defendant:
Timothy S. Dembski, Scott M. Stephan, Prestige Wealth Management Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. ImageXpres Corporation et al
as 6:2013cv06526
Plaintiff:
Securities and Exchange Commission
Defendant:
ImageXpres Corporation, John Zankowski and Kevin Zankowski
Cause Of Action: 28 U.S.C. § 1331
Joseph et al v. Gorodetsky
as 1:2013cv00243
Plaintiff:
Linda H. Joseph and Jeremy A. Joseph
Defendant:
Robert Gorodetsky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Geidel et al
as 1:2013cv00090
Plaintiff:
Gary J. Miller, Jr. and Kathleen A. Miller
Defendant:
Timothy J. Geidel , Georgetown Capital Group, Inc. and Royal Alliance Associates, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Loiacono et al v. Geidel et al
as 1:2013cv00091
Plaintiff:
John Loiacono , Concord Electric Corporation , Cerda Croup Corp. and others
Defendant:
Timothy J. Geidel , Georgetown Capital Group, Inc. and Royal Alliance Associates, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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