US District Court for the Western District of New York Other Statutes Cases
Cases 41 - 50 of 71
Fox v. Lifemark Securities Corporation et al
as 6:2012cv06650
Defendant:
Jeffrey Morrison and Lifemark Securities Corporation
Plaintiff:
Alan H. Fox
Cause Of Action: 12 U.S.C. § 22
National Fuel Gas Company v. Massachusetts Pension Reserves Investment Management Board, et al
as 1:2012cv01028
Plaintiff:
National Fuel Gas Company
Defendant:
Massachusetts Pension Reserves Investment Management Board and Massachusetts Pension Reserves Investment Trust Fund
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities and Exchange Commission v. Tackaberry
as 6:2012cv06512
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Tackaberry
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Andrews, et al v. Geidel, et al
as 1:2012cv00828
Plaintiff:
Mary Jane Andrews , Daniel Ballou and Sharyn Ballou
Defendant:
Timothy Geidel, Eve Geidel, Georgetown Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Andrews et al v. Geidel et al
as 1:2012cv00827
Plaintiff:
Mary Jane Andrews, Daniel Ballou and Sharyn Ballou
Defendant:
Timothy Geidel, Eve Geidel and Georgetown Capital Group, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Wheeler et al
as 6:2011cv06169
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Wheeler , Otcstockexchange.com and North Coast Advisors, Inc.
Cause Of Action: 15 U.S.C. § 78
Dirosa et al v. Geidel et al
as 1:2011cv00049
Plaintiff:
Edward Dirosa , Lynn Dirosa , Michael Dirosa and others
Defendant:
Timothy Geidel, Eve Geidel, Georgetown Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Forti et al v. Geidel et al
as 1:2010cv00793
Plaintiff:
Carol Forti , James Forti , Jean Forti and others
Defendant:
Timothy Geidel, Eve Geidel, Georgetown Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Meszaros et al v. Klick et al
as 1:2009cv00765
Plaintiff:
Laszlo Meszaros and Robert H. Fritzinger
Defendant:
Stephen Klick, Douglas Kegler and Collaboratemd, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Campbell et al v. Watermark Financial Services Group, Inc. et al
as 1:2009cv00657
Plaintiff:
Thomas P. Campbell, Janis Borman, Diane M. Kaczorowski and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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